DOSSIERS / SCITEXT LIMITED
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Company dossier

SCITEXT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-10
KYBE ID: HE55811 · HE55811 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCITEXT LIMITED
DRCIP data.gov.cy
HE55811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-10
DRCIP data.gov.cy
Ολυμπιών,, THEMIS COURT, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.S.L. SERVICES LIMITEDShared registered address · 2 share thisALBERT ABELA INTERNATIONAL (SERVICE) INC.Shared officer / director · 6 share thisALBERT ABELA (TRADING) INC.Shared officer / director · 6 share thisCARNAN RESTAURANTS LIMITEDShared officer / director · 6 share thisP'AN KU LIMITEDShared officer / director · 6 share thisPEREGRINE COMPANIA NAVIERA S.A.Shared officer / director · 6 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
NameRoleFromSource
ΓΛΑΥΚΟΣ ΤΑΛΙΑΝΟΣdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100