Key facts
activeSC NUMERICA LTD
DRCIP data.gov.cy
HE431452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-23
DRCIP data.gov.cy
Ελ Αλαμέιν, 1,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
SC NUMERICA LTD
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΥ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100