DOSSIERS / SCEV SCIENTIFIC EVENTS LIMITED
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Company dossier

SCEV SCIENTIFIC EVENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-30
KYBE ID: HE265003 · HE265003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCEV SCIENTIFIC EVENTS LIMITED
DRCIP data.gov.cy
HE265003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-30
DRCIP data.gov.cy
Κώστα Καρνάβαλου, 5,, HOUSE 2,, Αναρίτα, 8502, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DIMITRIA REAL ESTATE SRLShared officer / director · 8 share thisDIMITRIA REAL ESTATE SRLShared officer / director · 8 share thisΧΡΙΣΤΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisCH.M.C. BUSINESS SOLUTIONS LIMITEDShared officer / director · 8 share thisA.T.C.CH. HOLDINGS LTDShared officer / director · 8 share thisDIMITRIA REAL ESTATE SRLShared officer / director · 8 share thisWHALE POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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