DOSSIERS / SCS SPORTING LTD
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Company dossier

SCS SPORTING LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-14
KYBE ID: HE450338 · HE450338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCS SPORTING LTD
DRCIP data.gov.cy
HE450338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 42,, Φοινικάρια, 4530, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.A GERRARD LIMITEDShared officer / director · 2 share thisGA - K OVERSEAS CO. LIMITEDShared officer / director · 6 share thisSCI ILIANESShared officer / director · 6 share thisNASSAK TRADING CO. LTDShared officer / director · 6 share thisN.W. (NEW WORLD WINES) HOLDINGS LIMITEDShared officer / director · 6 share thisLENOSNET MEDIA LIMITEDShared officer / director · 7 share this3L BETLAND MEDIA COMPANY LTDShared officer / director · 7 share thisAPL DIAMOND MANAGEMENT & SERVICES LTDShared officer / director · 7 share thisL.F. ACADEMY AYIOS TYCHONAS LTDShared officer / director · 7 share thisP.A. FOOTBALL PROJECTS LTDShared officer / director · 7 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

5 people
NameRoleFromSource
SAMY AZZAMdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΚΤΕΝΑΡΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΝΟΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΘΕΟΥΛΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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