DOSSIERS / S.C.S.M. ENTERPRISES LIMITED
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Company dossier

S.C.S.M. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-27
KYBE ID: HE102463 · HE102463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
S.C.S.M. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE102463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-27
DRCIP data.gov.cy
Ποσειδώνος, 6,, Floor 1,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VIVAL ADVANCED SERVICES LTDShared officer / director · 2 share thisKIMANI TRADE CO. LIMITEDShared officer / director · 2 share thisTING CONCRETE LTDShared officer / director · 10 share thisA.C.P. NURSERIES LIMITEDShared officer / director · 10 share thisSPYROS & ANDREOU CONSTRUCTION CO. LIMITEDShared officer / director · 10 share thisAUTOFOLIO LIMITEDShared officer / director · 10 share thisΚΛΕΟΠΑΣ & ΣΠΥΡΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVERNAGO LTDShared officer / director · 10 share thisΖΑΧΑΡΙΑΣ ΣΤΑΥΡΟΥ ΖΑΧΑΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.C RADIO CONTROL LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ. ΧΑΡΑΛΑΜΠΟΥΣ & Γ. ΛΑΖΑΡΟΥShared officer / director · 10 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

3 people
NameRoleFromSource
ΣΠΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΚΑΛΑΦΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΣΙΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100