DOSSIERS / SDS (CYPRUS) LIMITED
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Company dossier

SDS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-13
KYBE ID: HE401027 · HE401027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SDS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE401027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 102,, Floor 1, Flat 4,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SD E&N VENTURES LIMITEDShared officer / director · 5 share thisNNN CAPITAL VENTURES LTDShared officer / director · 5 share thisNAEL REAL ESTATE INVESTMENTS LTDShared officer / director · 5 share thisNDV LIMITEDShared officer / director · 5 share thisCORELAND PROPERTIES LTDShared officer / director · 5 share thisMINDORE 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

3 people
NameRoleFromSource
IULLIA ITSKOVYCHdirector—Cyprus registry
NIMROD ETZIONIdirector—Cyprus registry
ELI MANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100