DOSSIERS / S.C. MICRO ELECTRONICS
← SearchExport PDF
Company dossier

S.C. MICRO ELECTRONICS

CYPRUS · COMPANY · INCORPORATED 1999-12-21
KYBE ID: BN19639 · BN19639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.C. MICRO ELECTRONICS
DRCIP data.gov.cy
BN19639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-21
DRCIP data.gov.cy
Εύκλου, 10,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FABIRON 2 LTDShared registered address · 5 share thisCSG GOLDEN UNION ENTERPRISES LIMITEDShared registered address · 5 share thisJ & D GOLDEN UNION ENTERPRISES LIMITEDShared registered address · 5 share thisS.C. MEGA TEL MOBILE PHONE ACCESSORIES & SERVICE SUPPORTShared registered address · 5 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

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100