DOSSIERS / SCQC SERVICES LIMITED
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Company dossier

SCQC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-26
KYBE ID: HE153403 · HE153403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SCQC SERVICES LIMITED
DRCIP data.gov.cy
HE153403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-26
DRCIP data.gov.cy
Αρχ. Μακαρίου Αγ. Ελένης, 36,, GALAXIAS, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΤΖΕΡΜΝΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΣΟΥΣΑΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIOMI SERVICES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100