DOSSIERS / SDZ MARKETING TECHNOLOGIES SERVICES LIMITED
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Company dossier

SDZ MARKETING TECHNOLOGIES SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-18
KYBE ID: HE389999 · HE389999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SDZ MARKETING TECHNOLOGIES SERVICES LIMITED
DRCIP data.gov.cy
HE389999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-18
DRCIP data.gov.cy
82 Δρόμος, 4,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Rise Investment, osoba rizikového kapitálu s.r.o.Shared officer / director · 5 share thisAMAIZ GROUP LTDShared officer / director · 5 share thisCATCHLINE CY LIMITEDShared officer / director · 5 share thisMSFL MARKETING SERVICES FOR YOU LIMITEDShared officer / director · 5 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
ΒΕΣΕΛΑ ΠΟΠΟΒΑdirector—Cyprus registry
ΒΕΣΕΛΑ ΠΟΠΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MSFL MARKETING SERVICES FOR YOU LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100