DOSSIERS / SCV UNITED GLOBAL INDUSTRIES LIMITED
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Company dossier

SCV UNITED GLOBAL INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-02
KYBE ID: HE113607 · HE113607 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCV UNITED GLOBAL INDUSTRIES LIMITED
DRCIP data.gov.cy
HE113607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2000-08-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

12 links
Shared operator — likely the same administrator
C. N. K. ENGINEERING LIMITEDShared officer / director · 4 share thisMIZO ENGINEERING LIMITEDShared officer / director · 4 share thisPYTHAGORAS ENGINEERING LIMITEDShared officer / director · 4 share this"YIAXOU" IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisΓΙΑΝ - ΜΙΧ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVALCON PACKAGING LTDShared officer / director · 12 share thisΜΙΧΑΗΛΙΔΗΣ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVALCON PACKAGINGShared officer / director · 12 share thisA & M PUMPS COMPANY LIMITEDShared officer / director · 12 share thisPREBENA (CYPRUS) LIMITEDShared officer / director · 12 share thisEVEXPORT TRADING LIMITEDShared officer / director · 12 share thisTRIMICOM LIMITEDShared 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

8 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΚΑΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΖΕΝΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΣΤΕΛΙΟΥ ΣΑΒΒΑdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100