DOSSIERS / S.D.P. FAMILY ADVISORY LTD
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S.D.P. FAMILY ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-21
KYBE ID: HE449525 · HE449525 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
S.D.P. FAMILY ADVISORY LTD
DRCIP data.gov.cy
HE449525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-21
DRCIP data.gov.cy
Διγενή Ακρίτα, 28,, KRENIA RESIDENCE, D11,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΔΟΜΗΝΙΚΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΟΜΗΝΙΚΟΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100