DOSSIERS / SCD SIGNATURE CUSTOM DESIGNS
← SearchExport PDF
Company dossier

SCD SIGNATURE CUSTOM DESIGNS

CYPRUS · COMPANY · INCORPORATED 2014-08-06
KYBE ID: BN40743 · BN40743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCD SIGNATURE CUSTOM DESIGNS
DRCIP data.gov.cy
BN40743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-08-06
DRCIP data.gov.cy
Αιγιαλούσας, 29,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SCD SIGNATURE CUSTOM DESIGNSShared registered address · 4 share thisVELOS ADVERTISINGShared registered address · 4 share thisDEF APEShared registered address · 4 share thisA+A GROUNDS COFFEE LTDShared officer / director · 6 share thisMAXCOM - CY TELECOM LΙΜΙΤΕDShared officer / director · 6 share thisNUTRIAPPTECH LTDShared officer / director · 6 share thisTHE DAILY ROAST BY ARIS LIMITEDShared officer / director · 6 share thisΧΣ ΚΥΛΙΚΕΙΟShared officer / director · 6 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
ΑΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100