DOSSIERS / SC EURO INVEST EXPERT LIMITED
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Company dossier

SC EURO INVEST EXPERT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-26
KYBE ID: HE165869 · HE165869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SC EURO INVEST EXPERT LIMITED
DRCIP data.gov.cy
HE165869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-26
DRCIP data.gov.cy
Διόνυσου, 7,, Πλατύ Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THEKEBA LIMITEDShared officer / director · 2 share thisA & C LOCAL INSURANCE AGENCIES LIMITEDShared officer / director · 7 share thisBEVINT LTDShared officer / director · 7 share thisMEGASERVE NOMINEE SERVICES LTDShared officer / director · 7 share thisA.P. & A.N. CORE INSURANCE AGENTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisGOSER HOLDING LTDShared officer / director · 7 share thisNOTEGA HOLDINGS LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΕΥΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100