DOSSIERS / S.C.M. 3 OF A KIND EVENT PLANNER LIMITED
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S.C.M. 3 OF A KIND EVENT PLANNER LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-10
KYBE ID: HE446909 · HE446909 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
S.C.M. 3 OF A KIND EVENT PLANNER LIMITED
DRCIP data.gov.cy
HE446909
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-10
DRCIP data.gov.cy
Αγίας Θέκλης, 8,, Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100