Who owns SCUTARIUS ASP LIMITED?

No ownership or control links for SCUTARIUS ASP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SCUTARIUS ASP LIMITED's risk level?

SCUTARIUS ASP LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCUTARIUS ASP LIMITED appear across sources?

SCUTARIUS ASP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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SCUTARIUS ASP LIMITED

Name: SCUTARIUS ASP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCUTARIUS ASP LIMITED, Company, CY

SCUTARIUS ASP LIMITED — Cyprus company. 12 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SCUTARIUS ASP LIMITED
- VALUEMAX TOOLS· Secretary· via Cyprus DRCOR
- ADANDERO HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- MESTRANA HOLDING LIMITED· Secretary· via Cyprus DRCOR
- AILINI HOLDINGS LIMITED· Secretary· via Cyprus DRCOR
- ZORAIDA INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- SONADI LIMITED· Director· via Cyprus DRCOR
- WESTBURG TRADING LIMITED· Secretary· via Cyprus DRCOR
- STIPALA TRADING CO LIMITED· Secretary· via Cyprus DRCOR
- CISUL TRADING LIMITED· Secretary· via Cyprus DRCOR
- ORLEN INVESTMENTS LIMITED· Secretary· via Cyprus DRCOR
- BINGFIELD TRADE LIMITED· Secretary· via Cyprus DRCOR
- NEOATLANTIS MANAGEMENT LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCUTARIUS ASP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SCUTARIUS ASP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SCUTARIUS ASP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

12 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADANDERO HOLDINGS LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΩΣΤΑ Για ΣΩΤΗΡΗΣ ΣΤΡΑΚΟΤΤΑ ΦΛΟΥΡΕΝΤΖΟΥAlternate Director
- ΣΩΤΗΡΗΣ ΣΤΡΑΚΟΤΤΑ ΦΛΟΥΡΕΝΤΖΟΥDirector
●
AILINI HOLDINGS LIMITED
Also holds roles at 1 other company
- ΣΩΤΗΡΗΣ ΦΛΟΥΡΕΝΤΖΟΥDirector
●
BINGFIELD TRADE LIMITED
Also holds roles at 1 other company
- ΕΛΕΑΝΑ ΠΑΝΤΑΖΗDirector
●
CISUL TRADING LIMITED
Also holds roles at 1 other company
- ARMIGER LIMITEDDirector
●
MESTRANA HOLDING LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΩΣΤΑ Για ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥAlternate Director
- ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥDirector
●
NEOATLANTIS MANAGEMENT LIMITED
Also holds roles at 1 other company
- ΙΝΓΚΑ ΜΑΚΕΓΕΒΑDirector
●
ORLEN INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥDirector
●
SONADI LIMITED
Also holds roles at 1 other company
- ARMIGER LIMITEDSecretary
●
STIPALA TRADING CO LIMITED
Also holds roles at 2 other companies
- ΠΑΝΑΓΙΩΤΑ ΚΩΣΤΑDirector
- ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥ Για ΠΑΝΑΓΙΩΤΑ ΚΩΣΤΑAlternate Director
●
VALUEMAX TOOLS
Also holds roles at 3 other companies
●
WESTBURG TRADING LIMITED
Also holds roles at 1 other company
- ΕΒΙΤΑ ΛΑΜΠΡΟΥDirector
●
ZORAIDA INVESTMENTS LIMITED
Also holds roles at 1 other company
- ΠΑΡΘΕΝΟΠΗ ΧΡΙΣΤΟΥDirector

12 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SCUTARIUS ASP LIMITED?: No ownership or control links for SCUTARIUS ASP LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SCUTARIUS ASP LIMITED's risk level?: SCUTARIUS ASP LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCUTARIUS ASP LIMITED appear across sources?: SCUTARIUS ASP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCUTARIUS ASP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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