DOSSIERS / SCDS LTD
← SearchExport PDF
Company dossier

SCDS LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-24
KYBE ID: HE331643 · HE331643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCDS LTD
DRCIP data.gov.cy
HE331643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-24
DRCIP data.gov.cy
Αγίου Χρυσάνθου, 6,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OROE LTDShared registered address · 2 share thisFORCE INTREPID KARTING LTDShared officer / director · 5 share thisMITCHELL HIRE DRIVE LTDShared officer / director · 5 share thisBUNGEE DOME CY LTDShared officer / director · 5 share thisOROE LTDShared 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

2 people
NameRoleFromSource
BRIAN OLIVER CLIFFORDdirector—Cyprus registry
BRIAN OLIVER CLIFFORDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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