KYBE — See who's really behind any company

Company dossier

SCT LUBRICANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-22
KYBE ID: HE337062 · HE337062 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSCT LUBRICANTS LIMITED

DRCIP data.gov.cy

RegistrationHE337062

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-22

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 5,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BLACK SHARK SHIPPING LTDdissolved BLACK THORNE LIMITEDstrike_off FARANDICE HOLDINGS LIMITEDdissolved FARPOST INVESTMENTS LIMITEDstrike_off FLORIN (CY) LTDdissolved GOLDEN CARGO INTERNATIONAL LOGISTICS LIMITEDdissolved HOLYSBRIDGE HOLDINGS LIMITEDdissolved SYSLOGISTIC COMPANY LIMITEDdissolved TARAYARU MOTORS LIMITEDstrike_off TERBOVIT ENTERPRISES LIMITEDdissolved TRADELOGTRANS LTDdissolved WEEN IP MANAGEMENT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

Fanfaro GmbHShared officer / director · 4 share this RAHWAY HOLDINGS LTDShared officer / director · 4 share this Sudheimer Car Technik Vertriebs GmbHShared officer / director · 4 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

4 people

Name	Role	From	Source
JURI SUDHEIMER	director	—	Cyprus registry
VASILIJ POTASKIN	director	—	Cyprus registry
XENIA SUDHEIMER	director	—	Cyprus registry
VASILIJ POTASKIN	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100