DOSSIERS / S.C.S. KIOSK LIMITED
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Company dossier

S.C.S. KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-04
KYBE ID: HE239212 · HE239212 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
S.C.S. KIOSK LIMITED
DRCIP data.gov.cy
HE239212
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-04
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, DEMOKRITOS BUILDING, Floor 2, Flat 23,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. ESKANDAR TRADING LTDdissolvedA. ANTONIOU MOTOCARE LIMITEDstrike_offA.G WILLIAMS RENOVATIONSactiveAH ONBASHI LIMITEDactiveALA.MO CO LTDactiveA.L. ANDREOU DEVELOPERdissolvedA.L. ANDREOU DEVELOPERS LTDactiveALLAYIOTIS APPARTMENTS LIMITEDstrike_offA. MPOURICOS SERVICES LTDstrike_offANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESactiveANSPA CONSULTANCY SERVICESactiveAR.SA. TRANSPORT CO LIMITEDdissolvedATHINA KEBAB & GRILL HOUSE LIMITEDdissolvedBALRAJ S. RENOVATIONS LTDactiveBELERIGHT LIMITEDstrike_offC.G.S.M. VIDEO GAMES LIMITEDdissolvedCOTOCO LIMITEDdissolvedCOUASITA ENTERPRISES LIMITEDdissolvedCRM PEPE NERO FASHION LTDactiveDALJITS S. EDUCATION CONSULTANactive

+81 more

Connections

10 links
Shared operator — likely the same administrator
M.K. PRIVATE SECURITY SERVICESShared officer / director · 11 share thisCLICK ON DEPOSITShared officer / director · 11 share thisGIROV TRADING LIMITEDShared officer / director · 11 share thisTAFARA LIMITEDShared officer / director · 11 share thisSTARBALL Z RECRUITMENT SERVICES LIMITEDShared officer / director · 11 share thisMEDICY CONSULTING LIMITEDShared officer / director · 11 share thisSTYLOS TRADEWORKS AND IMPORTS LTDShared officer / director · 11 share thisSTEASA FRUIT MARKET LIMITEDShared officer / director · 11 share thisLEVERGATE RECRUITMENT SERVICESShared officer / director · 11 share thisMINIMELCO PROPERTIES LTDShared officer / director · 11 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
ΣΤΥΛΙΑΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100