KYBE — See who's really behind any company

Company dossier

SCASEY GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-17
KYBE ID: HE494347 · HE494347 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCASEY GROUP LTD

DRCIP data.gov.cy

RegistrationHE494347

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-06-17

DRCIP data.gov.cy

Registered addressΠαύλου Λιασίδη, 6Α,, Αραδίππου, Αγίου Αντωνίου, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CAPTURED BY CASEYShared officer / director · 4 share this S&D CASEY BROS LTDShared officer / director · 4 share this SC CLUBHOUSE CYShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
SIMON CASEY	director	—	Cyprus registry
SIMON CASEY	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100