DOSSIERS / S.C.C.O TRADING LTD
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S.C.C.O TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-23
KYBE ID: HE456748 · HE456748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
S.C.C.O TRADING LTD
DRCIP data.gov.cy
HE456748
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-23
DRCIP data.gov.cy
25 Μαρτίου, 20,, Floor 2, Flat 201,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.K. LUMINEX STUDIOS LTDactiveALEKA MANAGEMENT LIMITEDactiveEUROINVESTMENT & FINANCE PUBLIC LIMITEDactiveHEMERSE LTDstrike_offISTORJA HOSPITALITY LTDactiveKMAN BUSINESS FINANCIALS LIMITEDdissolvedLW SEVEN LAUNCHPAD LTDstrike_offMALGANI LTDactiveM.A. MARIS FASHION DESIGNS LTDstrike_offSHINEFOCUS LIMITEDdissolvedUNITY MANAGERS (CYPRUS) LIMITEDactiveUNITY MANAGERS INSURANCE AGENCIES LIMITEDdissolvedVRESTOCOM PROPERTY LIMITEDdissolvedΦΙΛΟΚΤΗΜΑΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔactiveΦΙΛΟΚΤΗΜΑΤΙΚΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100