DOSSIERS / SCF MANAGEMENT SERVICES (CYPRUS) LTD
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Company dossier

SCF MANAGEMENT SERVICES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 1991-01-24
KYBE ID: HE42739 · HE42739 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCF MANAGEMENT SERVICES (CYPRUS) LTD
DRCIP data.gov.cy
HE42739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-24
DRCIP data.gov.cy
Θεόδωρου Ποταμιανού, 9,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VIEUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisFRP ADVISORY (CYPRUS) LTDShared registered address · 5 share thisBEPALO LPG SHIPPING LTDShared registered address · 5 share thisSOVCOMFLOT (CYPRUS) LIMITEDShared registered address · 5 share thisAPP AUDIT CO LTDShared registered address · 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
OLEG KALININdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100