DOSSIERS / SCD - ATE LIMITED
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Company dossier

SCD - ATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-03
KYBE ID: HE153640 · HE153640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCD - ATE LIMITED
DRCIP data.gov.cy
HE153640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-03
DRCIP data.gov.cy
'Αρσους, 9,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CORECY TECHNOLOGIES LIMITEDShared registered address · 2 share thisWERU TECHNOLOGIES LIMITEDShared officer / director · 4 share thisS.V.Z. NEIGHBORHOOD AD. PLATFORM LTDShared officer / director · 10 share thisINTERSYS COMPUTERS LIMITEDShared officer / director · 10 share thisZUMACI CONSULTING LIMITEDShared officer / director · 10 share thisROSS LEISURE (OVERSEAS) LIMITEDShared officer / director · 10 share thisM.S. BLAST SYSTEMS PUBLIC LTDShared officer / director · 10 share thisAXIA SOFT LIMITEDShared officer / director · 10 share thisS.V.Z FUTBOL LTDShared officer / director · 10 share thisCORECY TECHNOLOGIES LIMITEDShared officer / director · 10 share thisPANDAHAUS LIMITEDShared 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
STEPHEN BERNARD VAN ZUTPHENdirector—Cyprus registry
ΑΘΗΝΑ ΤΖΙΑΚΟΥΡΗdirector—Cyprus registry
ΑΘΗΝΑ ΤΖΙΑΚΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100