DOSSIERS / S&CY MANAGEMENT CONSULTING LTD
← SearchExport PDF
Company dossier

S&CY MANAGEMENT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-04
KYBE ID: HE391841 · HE391841 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
S&CY MANAGEMENT CONSULTING LTD
DRCIP data.gov.cy
HE391841
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-04
DRCIP data.gov.cy
Βάλτερ Γκρόπιους, 21,, KONNI BUSINESS CENTER,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACDGLOBALLAB LIMITEDactiveARETIMA ENTERPRISES LTDactiveBAU-SERVICES ST. CONSTRUCTIONS LTDdissolvedBIFILESSA DEVELOPMENT LTDactiveBILTASENA VENTURES LTDdissolvedCEMIRTANO VENTURES LTDactiveCHISW DEVELOPMENT LTDactiveDELMARIA LIMITEDdissolvedFANAGORD HOLDINGS LTDdissolvedFIMOLTRES COMMERCIAL LTDstrike_offININ BUREAU A&D LIMITEDactiveKONNI SERVICES LTDactiveMALACELI LIMITEDactivePASPELANI LIMITEDdissolvedPLEINMONT CAPITAL LTDactiveSINOMETAL COMMODITY TRADING LTDstrike_offSOFERCO TRADING LIMITEDdissolvedSVIK IT SOLUTION AND SERVICESactiveTETEOS GLOBAL LIMITEDactiveTETEOS HOLDING LIMITEDactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
VICOM CORPORATION LTDShared registered address · 8 share thisFANAGORD HOLDINGS LTDShared registered address · 8 share thisKONNI SERVICES LTDShared registered address · 8 share thisSINOMETAL COMMODITY TRADING LTDShared registered address · 8 share thisDELMARIA LIMITEDShared registered address · 8 share thisVSEATS LTDShared registered address · 8 share thisBAU-SERVICES ST. CONSTRUCTIONS LTDShared registered address · 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
MAKSOUD RASSOULOV Για SALAR IMAMALIEVdirector—Cyprus registry
SALAR IMAMALIEVdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100