KYBE — See who's really behind any company

Company dossier

S. C. NEXT LEVEL DATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-22
KYBE ID: HE453960 · HE453960 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameS. C. NEXT LEVEL DATA LIMITED

DRCIP data.gov.cy

RegistrationHE453960

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-22

DRCIP data.gov.cy

Registered addressΑθήνας, 13,, Στρόβολος, 2063, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

CYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDShared officer / director · 2 share this SCS MAXIMA GENERAL SHIP REPAIRS LTDShared officer / director · 2 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

Name	Role	From	Source
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΛΕΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100