DOSSIERS / SCN MARINA PROPERTY MANAGEMENT LTD
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SCN MARINA PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-16
KYBE ID: HE440448 · HE440448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SCN MARINA PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE440448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-16
DRCIP data.gov.cy
Ανεξαρτησίας, 2,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΕΛΕΟΝΩΡΑ ΧΡΙΣΤΙΝΑ ΣΙΕΛΙΣ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΖΗΝΩΝΑΣ Σ. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ Σ. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΖΗΝΩΝΑΣ Σ. ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100