DOSSIERS / SCAN ROBE TRADING LIMITED
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Company dossier

SCAN ROBE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-15
KYBE ID: HE97238 · HE97238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCAN ROBE TRADING LIMITED
DRCIP data.gov.cy
HE97238
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-15
DRCIP data.gov.cy
Μακαρίου, 18,, Sin. Tamieftirio Daskalon, Floor 6, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HAILWOOD LIMITEDShared officer / director · 7 share thisMOSAIQUES DE PERREALShared officer / director · 7 share thisHAILWOOD SRLShared officer / director · 7 share thisBASTIDE DE PERREALShared officer / director · 7 share thisSCI LE ROYShared officer / director · 7 share thisALVERY TRADING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
MARCO SIMEONIdirector—Cyprus registry
VIVI LEGAARD HOLSTdirector—Cyprus registry
ΜΑΡΙΑ ΧΛΩΡΑΚΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIVODELIA TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100