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Company dossier

S.C.G. DIGITAL OPSIS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-24
KYBE ID: HE412210 · HE412210 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameS.C.G. DIGITAL OPSIS LTD

DRCIP data.gov.cy

RegistrationHE412210

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-08-24

DRCIP data.gov.cy

Registered addressΜεσόγης, 95,, 8280, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

S & T SIGNWORX LTDShared officer / director · 5 share this ADWORX LTDShared officer / director · 5 share this RED TURTLE DISCOUNTS & PROMOTION LIMITEDShared officer / director · 5 share this A.C.M. ROYAL DREAM LTDShared 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΛΟΓΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

4 signals

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100