DOSSIERS / S.D.Y. CLEVERPICKS LIMITED
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S.D.Y. CLEVERPICKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-27
KYBE ID: HE184526 · HE184526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.D.Y. CLEVERPICKS LIMITED
DRCIP data.gov.cy
HE184526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-27
DRCIP data.gov.cy
Σόλωνος, 8,, Δροσιά, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RISBY HOLDINGS LTDShared officer / director · 8 share thisD.L.D. NOVEL CONCEPT PARTNERSShared officer / director · 8 share thisSOFTLEMON LTDShared officer / director · 8 share thisKWELLER LTDShared officer / director · 8 share thisJA ADVERTISING LTDShared officer / director · 8 share thisPAPRITSA LTDShared officer / director · 8 share thisLEMONS FOR DIGITAL SOLUTIONS LLPShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΣΤΑΥΡΙΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100