KYBE — See who's really behind any company

Company dossier

S. C. PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-16
KYBE ID: HE37918 · HE37918 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameS. C. PROMOTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE37918

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-16

DRCIP data.gov.cy

Registered addressΠροδρόμου, 25,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ESTA FOODS LIMITEDdissolved PASSO TRADINGactive PLESIO TRADINGactive SA & EA COMBINATIONSactive SAVVAS ANTONIADES CHEF DE CAVE BEVERAGEactive S & E ANTONIADES INSURANCE LIMITEDdissolved S.E. CELLIER TRADING LIMITEDdissolved S.E.G. ANTONIADES CELLIER LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CUTLAND LIMITEDShared officer / director · 2 share this ESTA FOODS LIMITEDShared registered address · 3 share this S.E.G. ANTONIADES CELLIER LIMITEDShared registered address · 3 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
ΕΡΩΤΟΚΡΙΤΟΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Νίκος Γεωργιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100