DOSSIERS / SCSS FUND MANAGEMENT LTD
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Company dossier

SCSS FUND MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-13
KYBE ID: HE329569 · HE329569 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCSS FUND MANAGEMENT LTD
DRCIP data.gov.cy
HE329569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-13
DRCIP data.gov.cy
Αγαμέμνωνος, 20,, Παλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Corporate ownership network
ROOSH VC RAIF F.C.I.C. LTDOwns / controls · active
Shared operator — likely the same administrator
ΛΟΕΛ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΟΣ ΟΙΚΟΣ Α/ΦΟΙ ΣΤΡΟΥΘΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTROUTHOS RESTAURANTS LIMITEDShared officer / director · 5 share thisROTHMANS OF PALL MALL (CYPRUS) LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
DELLORA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100