DOSSIERS / S.C. SERVICE CARD
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Company dossier

S.C. SERVICE CARD

CYPRUS · COMPANY · INCORPORATED 2008-06-20
KYBE ID: BN32233 · BN32233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
S.C. SERVICE CARD
DRCIP data.gov.cy
BN32233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-06-20
DRCIP data.gov.cy
Φιλίππου, 27,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C.T.S. CIRCUIT TRAINING STUDIOShared registered address · 2 share thisN.Y.F. NEW YORK FITNESSShared officer / director · 12 share thisCALIFORNIA FITNESS LADIES LIMITEDShared officer / director · 12 share thisADONIS BUSINESS INSTITUTE LTDShared officer / director · 12 share thisM.A. MASSIVE ACTIONS LIMITEDShared officer / director · 12 share thisCALIFORNIA FITNESS LIMITEDShared officer / director · 12 share thisA.A STATION STUDIO LTDShared officer / director · 12 share thisS.B.C. SUCCESS BUSINESS CONSULTANTS LTDShared officer / director · 12 share thisU.P. UNLIMITED POWER LIMITEDShared officer / director · 12 share thisC.T.S. CIRCUIT TRAINING STUDIOShared officer / director · 12 share thisS.B.C. SUCCESS BUSINESS COACHINGShared officer / director · 12 share thisAN. ADONIS SERVICE CARD ''ADONIS''Shared officer / director · 12 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
ΑΔΩΝΗΣ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100