DOSSIERS / SSC SMART SECURITIES & COMMODITIES LIMITED
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Company dossier

SSC SMART SECURITIES & COMMODITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-07
KYBE ID: HE435177 · HE435177 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
SSC SMART SECURITIES & COMMODITIES LIMITED
DRCIP data.gov.cy
HE435177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-07
DRCIP data.gov.cy
Στασίνου, 17,, Flat 403,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SSC SMART FX LTDShared officer / director · 2 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
RAHUL KALRAdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100