DOSSIERS / SECURITY DISTRIBUTION CENTER S.D.C. LIMITED
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SECURITY DISTRIBUTION CENTER S.D.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-24
KYBE ID: HE255257 · HE255257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SECURITY DISTRIBUTION CENTER S.D.C. LIMITED
DRCIP data.gov.cy
HE255257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-24
DRCIP data.gov.cy
Αγλαντζιάς, 87Β,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΚΑΝΕΛΛΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100