DOSSIERS / SCHERMO SERVICES LIMITED
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Company dossier

SCHERMO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-15
KYBE ID: HE244673 · HE244673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCHERMO SERVICES LIMITED
DRCIP data.gov.cy
HE244673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-15
DRCIP data.gov.cy
Θεόδωρου Παπακωνσταντή, 11,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LEONTAS LIMITEDShared registered address · 2 share thisNUOVOCAELI LIMITEDShared officer / director · 9 share thisCONAM TRADING LIMITEDShared officer / director · 9 share thisE & C MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisM.SU. MEDICAL SUPPLIES LTDShared officer / director · 9 share thisAMEDIUSTEC LTD.Shared officer / director · 9 share thisN. CONSTANTINOU & CO AUDIT LTDShared officer / director · 9 share thisKIZARCO TRADING LTDShared officer / director · 9 share thisDexcel Pharma GmbHShared officer / director · 9 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
ΑΝΑΣΤΑΣΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΣΤΑΥΡΑΚΗdirector—Cyprus registry
ΛΕΟΝΤΙΟΣ ΣΤΑΥΡΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100