DOSSIERS / S.C. FRONT MOUNTAIN LTD
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Company dossier

S.C. FRONT MOUNTAIN LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-29
KYBE ID: HE279433 · HE279433 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
S.C. FRONT MOUNTAIN LTD
DRCIP data.gov.cy
HE279433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-29
DRCIP data.gov.cy
Γεωργίου Α, 125,, Flat 14,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BARGINA ENTERPRISES LIMITEDstrike_offBARGINA INTERNATIONAL LTDstrike_offBARGINA MANAGEMENT LTDdissolvedC.A. FAIRY FOREST LTDdissolvedC.A. GIFT FOREST LTDdissolvedC.A. SELECTIVE FOREST LTDdissolvedC.A. WISH FOREST LTDdissolvedFERNEMIA CONSULTING LTDactiveGERLANO CONSTRUCTION LTDstrike_offGESASA LTDstrike_offIVORY RENT A CARdissolvedIVORY RENT A CAR LTDactiveLITTLE ACORNS ENGLISH NURSERY SCHOOLactiveNATURA ETERNOactiveP.D. YOUR FRUZactiveRENALIA TRADING LTDdissolvedROCKHAMPTON PROPERTIES LIMITEDstrike_offS.C. FRIENDLY FOREST LTDdissolvedS.C. PHANEROMENY FOREST LTDdissolvedS.C. PHILIMIES FOREST LTDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
S.C. WAY MOUNTAIN LTDdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C. WAY MOUNTAIN LTD · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100