DOSSIERS / SCICO CYPRUS
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SCICO CYPRUS

CYPRUS · COMPANY · INCORPORATED 2015-03-20
KYBE ID: HE341784 · HE341784 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SCICO CYPRUS
DRCIP data.gov.cy
HE341784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-03-20
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, UNIVERSITY OF NICOSIA,, SCHOOL OF SCIENCES, 1700, 'Αγιος Δομέτιος, Λευκωσία, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDITEXPactiveBLOCKCHAIN RESEARCH CENTRE (BRC)activeC.G.D.E. CENTRE FOR GREEN DEVELOPMENT AND ENERGY POLICYactiveCITYUactiveCLTS CENTRE FOR LEISURE, TOURISM AND SPORT RESEARCH AND DEVELOPMENT LIMITEDdissolvedCOFFEEOLOGYactiveCONSULTEXPactiveCYPRUS CENTER OF LAW AND JUSTICE (CCLJ)activeGT - GLOBAL TRAININGactiveH.E. ONLINE SERVICES LIMITEDdissolvedINTERCOLLEGE PRESSactiveINTERHORIZON E LIMITEDdissolvedKNOW2PRO KNOWLEDGE PROCESS AND PROJECT MANAGEMENT CENTERactiveN-JOY RADIOactiveNL-N-LAB LTDstrike_offUNIC MEDIA LIMITEDactiveU.N MEDICAL CENTER LTDactiveU-RADIO 99,6activeYOUNG ENTREPRENEURS CYPRUS LTDdissolvedΝΑΚ ΝΑΥΤΙΚΗ ΑΚΑΔΗΜΙΑ ΚΥΠΡΟΥactive

+3 more

People with significant control

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΝΓΚΟΣdirector—Cyprus registry
ΜΥΡΤΑΝΗ ΠΙΕΡΗdirector—Cyprus registry
ΜΥΡΤΑΝΗ ΠΙΕΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΑΝΑΓΝΩΣΤΟΠΟΥΛΟΣ (officer) matches PEP Theodoros Anagnostopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100