DOSSIERS / SCCORE AI TECH DIAGNOSTIC LTD
← SearchExport PDF
Company dossier

SCCORE AI TECH DIAGNOSTIC LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-10
KYBE ID: HE443683 · HE443683 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
SCCORE AI TECH DIAGNOSTIC LTD
DRCIP data.gov.cy
HE443683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-10
DRCIP data.gov.cy
Χριστάκη Κράνου, 44,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
4HEARTS ESTATE LTDactiveAINOVA DEVELOPMENT GROUP LTDactiveALILANDA HOLDINGS LIMITEDactiveAM ATHENIA LTDactiveANMEXIS CORPORATE SERVICES LIMITEDstrike_offAXAR CODE OF SUCCESS LTDstrike_offBLUREE LIMITEDstrike_offBORBA SHIPPING COMPANY LIMITEDdissolvedCADEMANIO HOLDINGS LIMITEDstrike_offCER INVESTMENTS LIMITEDdissolvedCORE 4REAL ASSETS LTDactiveDOLIMOUNT GROUP LTDactiveE.F.B. SPOKE ENTERTAINMENT LIMITEDstrike_offE.F. ELIZABETH FRIEDRICH DESIGNSactiveENVARIA LIMITEDstrike_offEXPOLIGHT ENTERPRISES LTDactiveFIVA TOURIST FLATS LIMITEDdissolvedFRESKADA COSMETICSactiveI.C. PRESTIGE BUSINESS CONSULTANTS LTDactiveIRVINO HOLDING LIMITEDdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
MAKPAL CO. LIMITEDShared officer / director · 9 share thisPORANAKIPR LTDShared officer / director · 9 share thisI LUMI PROPERTIES LTDShared officer / director · 9 share thisGA RAFTIS CONSTRUCTION LTDShared officer / director · 9 share thisSBP SUNNY BAY LIMITEDShared officer / director · 9 share thisANGEL KINGS HOLIDAY RESORT LTDShared officer / director · 9 share thisGlobal treasure management and consulting s.r.o.Shared officer / director · 9 share thisNEKTARHERB LIMITEDShared officer / director · 9 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
ANGELA SPRINCEANA-SIOMINAdirector—Cyprus registry
SVETLANA SIARNINAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100