DOSSIERS / SSCS SERVICES LIMITED
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Company dossier

SSCS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-11
KYBE ID: HE393290 · HE393290 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
SSCS SERVICES LIMITED
DRCIP data.gov.cy
HE393290
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-11
DRCIP data.gov.cy
Αμαθούντος, 59,, KYPRIOPOULOS COURT B,, ?γιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABECOM LIMITEDdissolvedACEVIEW SERVICES LTDdissolvedALESTRA ENTERPRISES LIMITEDdissolvedAMELON LIMITEDdissolvedANIPAR INVESTMENT LIMITEDactiveAPL ALEXANDER PROMOTIONS LIMITEDactiveAPL ALEXANDER REAL ESTATE LTDactiveAPPLARO LTDdissolvedARY ESTATE LIMITEDdissolvedBAXECO LIMITEDdissolvedB.E. BLUE EYE PROPERTIES LIMITEDstrike_offCAPRY TRADING (OVERSEAS) LIMITEDdissolvedCLEVALAND ESTATES LIMITEDdissolvedCRASENA LIMITEDdissolvedDANEDROPS LTDstrike_offDENSΑ INVESTMENTS LIMITEDdissolvedDIVE IN HOLDINGS LIMITEDstrike_offENERGO SBYT MANAGEMENT LIMITEDdissolvedEVGENIA PA. PROPERTIES LTDdissolvedFAGERSTA INVESTMENTS LIMITEDdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100