DOSSIERS / SCIFFO ASSOCIATES LIMITED
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Company dossier

SCIFFO ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-12
KYBE ID: HE19946 · HE19946 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SCIFFO ASSOCIATES LIMITED
DRCIP data.gov.cy
HE19946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-12
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 1,, Β6,, Βιομηχανική Περιοχή Λευκωσίας, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.ANDREOU SERVICES LIMITEDactiveCLARK BROS PRESS LIMITEDactiveC & S AUTOSERVICE LIMITEDactiveG.G.E. SUPPLIΕRS & CO.dissolvedG.G.E. SWITCHGEAR LIMITEDstrike_offGIORGOS T.D. TIRES AND ALIGNMENTactiveGOLY RACING PARTS CYactiveH.M.B.M MOTORCAR SERVICES LIMITEDactiveIOULIOS STAVRINIDES LIMITEDactiveJAFELD TRADING LIMITEDstrike_offMARDIROS MTIIIM SERVICE GARAGE LTDactiveMP CONTROLS & DESIGNS LIMITEDactiveMP-SIGNSactiveP & C DECORATIONS LIMITEDdissolvedP. PAVLIDES PACKAGING MACHINES LIMITEDactiveP & P CHRISTOFOROU LIMITEDdissolvedP. PELASELAS AUTOSERVICESactiveP & R TECHCONSULT LIMITEDstrike_offPYROMACHIKI G. DEMETRIOU LTDstrike_offSTILVI GENERAL CLEANERS NICOSIA LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
BRUNO SCIFFOdirector—Cyprus registry
MARGIT SCIFFOsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100