KYBE — See who's really behind any company

Company dossier

SCP (SWISS) CONCEPT PERFORM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-11
KYBE ID: HE148313 · HE148313 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCP (SWISS) CONCEPT PERFORM LIMITED

DRCIP data.gov.cy

RegistrationHE148313

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-11

DRCIP data.gov.cy

Registered addressΤάφοι των Βασιλέων, 29,, 8045, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALFIE T'S RESTAURANTactive HORIZON BIO-DIESEL LIMITEDstrike_off HORIZON CAR RENTALS & TOURS LTDactive HORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITEDstrike_off JOKAZ LIMITEDdissolved LK HORIZON HOLDINGS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ALFIE T'S RESTAURANTShared registered address · 2 share this ANNA FLORIDOU CATERING LIMITEDShared officer / director · 4 share this CATSGATE LIMITEDShared officer / director · 4 share this TORBOLO TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ALAN DAVID GOODBAND	director	—	Cyprus registry
LAURA DONNA GOODBAND	director	—	Cyprus registry
ALAN DAVID GOODBAND	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100