KYBE — See who's really behind any company

Company dossier

SICAS CONSULTANCY

CYPRUS · COMPANY · INCORPORATED 2005-02-01
KYBE ID: BN26728 · BN26728 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSICAS CONSULTANCY

DRCIP data.gov.cy

RegistrationBN26728

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-02-01

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 9,, SAVVA TYRIMOS COURT, Flat 201,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ADS ACHNA DISCOUNT STORE LTDstrike_off TESCO EXPRESS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

scm Logistik Kempen GmbHShared officer / director · 3 share this SCM Logistik Deutschland GmbHShared officer / director · 3 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

Name	Role	From	Source
RICHARD BAILEY	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

RICHARD BAILEY (officer) matches PEP Richard J. Bailey — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100