DOSSIERS / S.C.L CAR MANAGEMENT LTD
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Company dossier

S.C.L CAR MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-03
KYBE ID: HE246540 · HE246540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S.C.L CAR MANAGEMENT LTD
DRCIP data.gov.cy
HE246540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-03
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 50,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
S. CHRYSANTHOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 3 share thisRAGBY TRADING LIMITEDShared officer / director · 3 share thisL.A. HUMAN CAPITAL ASSOCIATES LTDShared registered address · 7 share thisL.V. FIRST CLASS BUSINESS LTDShared registered address · 7 share thisA & L ALEXANDROU INSURANCE AGENTS LTDShared registered address · 7 share thisLITUS HOLDINGS LIMITEDShared registered address · 7 share thisSMARTIKARUS VENTURE LIMITEDShared registered address · 7 share thisMOREGRAND INVESTMENTS LIMITEDShared registered address · 7 share thisBEXTONIA COMPANY LTDShared officer / director · 9 share thisL.A. HUMAN CAPITAL ASSOCIATES LTDShared officer / director · 9 share thisEVEIN INVESTMENTS LTDShared officer / director · 9 share thisWISEOWL MARKETING SERVICES LIMITEDShared officer / director · 9 share thisL.V. FIRST CLASS BUSINESS LTDShared officer / director · 9 share thisASPIRATIONS INSURANCES LIMITEDShared officer / director · 9 share thisP.C.G. TRADING LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE246540/network.

People with significant control

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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