DOSSIERS / SCP SERVICES CONSUMER PLUS LIMITED
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Company dossier

SCP SERVICES CONSUMER PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-16
KYBE ID: HE389872 · HE389872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
SCP SERVICES CONSUMER PLUS LIMITED
DRCIP data.gov.cy
HE389872
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-16
DRCIP data.gov.cy
'Ιωνος, 20,, Floor 4, Flat 401,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

136 GLOBAL LTDactiveA.B.A. TRAINING LIMITEDactiveABERTELDY LΙΜΙΤΕDstrike_offABLET INVESTMENTS LIMITEDdissolvedA.D.G. GLOBAL ENGINEERING LIMITEDdissolvedAFANTO TRADE LTDstrike_offAGRELICO INVESTMENT GROUP LTDdissolvedA.I.C. AUTO INVEST CAPITAL LTDstrike_offAOSTECH LTDstrike_offAPOSTERION LIMITEDdissolvedARCHTREE FINANCIAL SOLUTIONS LΙΜΙTΕDdissolvedATELIPUS GLOBAL LTDdissolvedBBQ PRODUCT DISTRIBUTION LIMITEDstrike_offBRIGHTLOT RESOURCES LIMITEDdissolvedBTF PRIME LIMITEDactiveCAMFORSPEED LTDactiveCASTER INVEST LIMITEDdissolvedCENTRAX LTDdissolvedCHAIN SOLUTIONS LTDdissolvedCLEVIS CONSULTING LTDdissolved

+85 more

Connections

11 links
Shared operator — likely the same administrator
ENTREPRISE NATIONALE SECURITE ET DE SERVICESShared officer / director · 5 share thisECOLE NATIONALE SECURITE HOLDINGShared officer / director · 5 share thisINFS HOLDINGShared officer / director · 5 share thisENTREPRISE NATIONALE SERVICES INCENDIE DIT ENS SERVICESShared officer / director · 5 share thisIM CAPITAL LTDShared officer / director · 8 share thisATELIPUS GLOBAL LTDShared officer / director · 8 share thisBTF PRIME LIMITEDShared officer / director · 8 share thisUNIQUE GG CYBERSPORTS LIMITEDShared officer / director · 8 share thisMARCORY INTERNATIONAL LIMITEDShared officer / director · 8 share thisDRAGON DEVS LTDShared officer / director · 8 share thisG.T. KKAILI LIMITEDShared officer / director · 8 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
MURILLO LUISdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΚΑΙΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100