DOSSIERS / SCINOG TRADING LIMITED
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Company dossier

SCINOG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-12
KYBE ID: HE63504 · HE63504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCINOG TRADING LIMITED
DRCIP data.gov.cy
HE63504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-12
DRCIP data.gov.cy
Μπουμπουλίνας, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S.C.O. (CLINILAB) LIMITEDShared officer / director · 3 share thisGABY ESTATES LIMITEDShared officer / director · 3 share thisCYPRUS ROBOTIC CENTRE (C.R.C) LTDShared officer / director · 4 share thisΟ ΟΙΚΟΣ ΤΩΝ ΣΠΟΡ "ΛΑΜΙΣΠΟΡ"Shared registered address · 4 share thisSAVVAS OMORPHOS DLCShared officer / director · 4 share thisS.C.O. (CLINILAB) LIMITEDShared registered address · 4 share thisCHRISTOS VIOLARIS STYLO GRAPHICS & PUBLISHINGShared registered address · 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
NameRoleFromSource
ΣΑΒΒΑΣ ΟΜΟΡΦΟΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΟΜΟΡΦΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100