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Partnership dossier

THE SCALING AND CHIPPING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1964-10-24
KYBE ID: S2888 · S2888 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHE SCALING AND CHIPPING COMPANY

DRCIP data.gov.cy

RegistrationS2888

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1964-10-24

DRCIP data.gov.cy

Registered addressΜαρκονιάρ, 3C,, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

DEARDEN FARROWShared officer / director · 2 share this ΒΑΣΙΛΕΙΑΔΗΣ & ΑΝΤΩΝΙΟΥShared officer / director · 2 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
ΑΓΓΕΛΟΣ Ι. ΒΑΣΙΛΕΙΑΔΗΣ	partner	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Ι. ΟΙΚΟΝΟΜΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100