DOSSIERS / S & C DEALS ON SERVICE LIMITED
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Company dossier

S & C DEALS ON SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-27
KYBE ID: HE195412 · HE195412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S & C DEALS ON SERVICE LIMITED
DRCIP data.gov.cy
HE195412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-27
DRCIP data.gov.cy
Ακαμαντίδος, 23,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SCI A.M.G.L.E.Shared officer / director · 3 share thisCHRIS C. COOL LIMITEDShared registered address · 3 share thisSTYMAR LTDShared registered address · 3 share thisSCI BELLEVUEShared officer / director · 3 share thisSIMON EMERY΄S DEALS ON WHEELS LIMITEDShared officer / director · 3 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
SIMON EMERYdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ANN-MARIE EMERYsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100