DOSSIERS / SCM DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

SCM DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-16
KYBE ID: HE362536 · HE362536 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCM DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE362536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 226,, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
CLARENDALE LIMITEDactiveCROSSGOLD LIMITEDactiveCT CONTAINER TERMINAL FASTIV LIMITEDactiveCYPHER TECHNOLOGIES (CY) LTDdissolvedDNV CYPRUS LTDstrike_offEFIN LIMITEDactiveE.P. ELECTRONIC PAYMENTS LIMITEDactiveE.R. EASTENERGY RESOURCE LIMITEDactiveESPV LIMITEDactiveFERRO SHIPPING LIMITEDactiveGIGAHASH OPERATIONS LTDdissolvedGREBERE CONSULTING LIMITEDdissolvedHARVEAST HOLDING LIMITEDactiveLEMTRANS LIMITEDactiveLEMTRANS TERMINALS LIMITEDactiveMOSTYSKA DRY PORT LIMITEDactiveONLINEPAY PTE. LTD.dissolvedP.H. PREMIUM HOUSEHOLD LIMITEDactivePORTINVEST LIMITEDactiveSCM FINANCE LIMITEDactive

+18 more

People with significant control

4 people
NameRoleFromSource
ANDRIY PASTUKHOVdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100