DOSSIERS / S&C TANNING SOLUTIONS LIMITED
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Company dossier

S&C TANNING SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-12
KYBE ID: HE224985 · HE224985 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S&C TANNING SOLUTIONS LIMITED
DRCIP data.gov.cy
HE224985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-12
DRCIP data.gov.cy
Ιουλίου Τυπάλδου, 5,, PELECANOS COURT, Flat 203,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CF BODYCONTROL LIMITEDShared officer / director · 7 share thisH.F. TRUST RACINGShared officer / director · 7 share thisA.K. GLOBAL ENTERPRISES LIMITEDShared officer / director · 7 share thisT4P (TRAINING 4 PERFOMANCE) LIMITEDShared officer / director · 7 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared officer / director · 7 share thisC.A.A.M. CENTURION AGENCY AND MANAGEMENT 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
ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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