DOSSIERS / SCC ADVISERS LIMITED
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Company dossier

SCC ADVISERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-23
KYBE ID: HE331632 · HE331632 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
SCC ADVISERS LIMITED
DRCIP data.gov.cy
HE331632
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-23
DRCIP data.gov.cy
Βασιλέως Παύλου, 60,, ?γιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROSSANT CONSULTANTS LIMITEDdissolvedAFLITO VENTURES LTDdissolvedAIRIVORY AIM LIMITEDdissolvedALVESERO HOLDINGS LIMITEDdissolvedAMSG INVESTMENTS LIMITEDdissolvedANDOMIS TRADING LIMITEDdissolvedATOMPLEX LIMITEDdissolvedBITFUNDS WORLDWIDE LIMITEDdissolvedBRUYERE HOLDING LTDdissolvedCARPAVARO TRADING LIMITEDdissolvedCARRITIMI LTDdissolvedCLAMPMILE OVERSEAS LIMITEDdissolvedCODECRAFT SKY LIMITEDdissolvedCONCARGO LIMITEDdissolvedCONSULTBIZ LIMITEDdissolvedCROWNIE LIMITEDdissolvedCYBERSPACE MANAGEMENT LIMITEDactiveDATAKING ENTERPRISES LTDdissolvedDATAMERCHANT GROUP LIMITEDdissolvedDENIMPORT RESOURCES LIMITEDdissolved

+64 more

Connections

5 links
Shared operator — likely the same administrator
THE LONDON P&I INSURANCE COMPANY (EUROPE) LIMITEDShared officer / director · 6 share thisORO PAY LTDShared officer / director · 6 share thisE.N.C. FRANCHISES LA PASTERIA LIMITEDShared officer / director · 6 share thisTEROMO INVESTMENTS LIMITEDShared officer / director · 6 share thisSAVVAS C. CHARALAMBOUS ADVISERS LIMITEDShared 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

2 people
NameRoleFromSource
ΕΛΕΟΝΩΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100