DOSSIERS / SCRINTCO ENTERPRISES LIMITED
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Company dossier

SCRINTCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-11
KYBE ID: HE70311 · HE70311 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCRINTCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE70311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-11
DRCIP data.gov.cy
Δασουπόλεως, 17,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NOSTOS AIR SERVICES LIMITEDShared officer / director · 2 share thisRAMINO PROPERTIES LIMITEDShared registered address · 3 share thisRAMINO INVESTMENTS LIMITEDShared registered address · 3 share thisVEMOTO PROPERTIES LIMITEDShared officer / director · 9 share thisRAMINO PROPERTIES LIMITEDShared officer / director · 9 share thisΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisENEDRA HOLDINGS LIMITEDShared officer / director · 9 share thisVITAPETS LTDShared officer / director · 9 share thisECOMMBX LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared 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.

People with significant control

2 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100