DOSSIERS / SCMJ LTD
← SearchExport PDF
Company dossier

SCMJ LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-01
KYBE ID: HE415939 · HE415939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCMJ LTD
DRCIP data.gov.cy
HE415939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-01
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη,, ORPHANIDES BUILDING SUITE 8, Floor 3, Flat 301&302,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
JMC PARTNERSHIPShared registered address · 4 share thisSJCM LTDShared registered address · 4 share thisOCMJ LTDShared registered address · 4 share thisOCMJ LTDShared officer / director · 10 share thisLUUMA BEAUTY LTDShared officer / director · 10 share thisYASF ECOMMERCE & CONSULTING LTDShared officer / director · 10 share thisCURVA LTDShared officer / director · 10 share thisVANTAGE STRIDE LTDShared officer / director · 10 share thisMGL MARKETING GURU LTDShared officer / director · 10 share thisSSL - SOFTWISE SOLUTIONS LTDShared officer / director · 10 share thisODC JOURNEYS LIMITEDShared officer / director · 10 share thisOJJ EAL ECOM ANGELS LTDShared officer / director · 10 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
ΕΛΙΣΑΒΕΤ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100