DOSSIERS / SSDT ISCHIROS LTD
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Company dossier

SSDT ISCHIROS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-26
KYBE ID: HE266449 · HE266449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SSDT ISCHIROS LTD
DRCIP data.gov.cy
HE266449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-26
DRCIP data.gov.cy
Ν. Νικολαϊδης & Κιλκής, 17,, S.P. CENTER, Floor 3, Flat 305-306,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SPENCER KISSOS CONSULTING LTDShared officer / director · 6 share thisPAMELAS JEWELLERY LIMITEDShared officer / director · 6 share thisG.S. SWORD TRADING LIMITEDShared officer / director · 6 share thisEL.SH. ANAGENISIS LIMITEDShared officer / director · 6 share thisSHEPHERD KISSOS CONSULTING LTDShared officer / director · 6 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
DARREN PETER TOYdirector—Cyprus registry
SPENCER SHEPHERDdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100