DOSSIERS / SCIAN WORLD HOLDINGS LIMITED
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Company dossier

SCIAN WORLD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-18
KYBE ID: HE492817 · HE492817 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
SCIAN WORLD HOLDINGS LIMITED
DRCIP data.gov.cy
HE492817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-18
DRCIP data.gov.cy
Εμμανουήλ Ροiδη, 6,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

18 links
Shared operator — likely the same administrator
MARVIC ENTERPRISES LTDShared officer / director · 3 share thisPRIVATSEA M.S. HOLDING LIMITEDShared officer / director · 3 share thisAIPOS MARITIME ADVISORS LIMITEDShared officer / director · 4 share thisPOLARIS FINANCIAL SERVICES (CY) LTDShared officer / director · 4 share thisCROSSWORLD MARINE SERVICES LTDShared officer / director · 4 share thisBALKAN PROPERTIES (CYPRUS) LIMITEDShared officer / director · 6 share thisCANNONBALL INVEST SRLShared officer / director · 6 share thisCANAUDLE HOLDINGS LIMITEDShared officer / director · 6 share thisBALKAN PROPERTIES ROMANIA (CYPRUS) LIMITEDShared officer / director · 6 share thisIGINLA SERVICES LIMITEDShared officer / director · 6 share thisSMYTHSON TRADING LIMITEDShared officer / director · 9 share thisSKYHIGH HOLDINGS LIMITEDShared officer / director · 9 share thisSTOKROTKA LIMITEDShared officer / director · 9 share thisALLEBER HOLDINGS LIMITEDShared officer / director · 9 share thisTCP HOLDING LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/HE492817/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΑΦΦΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΦΦΑdirector—Cyprus registry
ΣΙΜΟΣ ΒΑΡΙΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΒΑΡΙΑΣdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKYHIGH HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100