DOSSIERS / SCENARIO CREATIVE SERVICES LIMITED
← SearchExport PDF
Company dossier

SCENARIO CREATIVE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-25
KYBE ID: HE181032 · HE181032 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCENARIO CREATIVE SERVICES LIMITED
DRCIP data.gov.cy
HE181032
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-25
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
W.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 8 share thisSCENARIO CREATIVE SERVICEShared officer / director · 8 share thisLOGOSERVE LTDShared officer / director · 8 share thisI.E MELODIA LIMITEDShared officer / director · 8 share thisOK MUSIC LIMITEDShared officer / director · 8 share thisAK WEDDING CY EVENTSShared officer / director · 8 share thisPROMO ARTIUS LIMITEDShared officer / director · 8 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
ΕΥΑΓΓΕΛΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCENARIO CREATIVE SERVICE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100