DOSSIERS / SCP (SEE CAPITAL PARTNERS) LTD
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SCP (SEE CAPITAL PARTNERS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-08
KYBE ID: HE458554 · HE458554 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SCP (SEE CAPITAL PARTNERS) LTD
DRCIP data.gov.cy
HE458554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-08
DRCIP data.gov.cy
25 Μαρτίου, 17,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABITRON VENTURES LTDstrike_offALIANT ADVISORY LTDactiveAUKA AIFLNP V.C.I.C. LTDactiveBRAVENTA HOLDINGS LTDactiveCARLYCO HOLDINGS LTDstrike_offDELTAPRO LTDactiveECHOFORGE VENTURES LTDactiveFOCUSTRUST LΤDactiveIATROFI LTDactiveI.H. HEPHAESTUS INVESTMENT AIF V.C.I.C. PLCactivePANGAM HOLDINGS LTDactivePRIMEKEY MANAGEMENT LIMITEDactiveQUINCER HOLDINGS LIMITEDactiveS.M. PARPARINOS & PARTNERS LLCactiveTHERA CELL LABORATORIES (CYPRUS) LTDactiveTRUECREST GROUP LTDactiveWALNORT FINANCE LIMITEDactiveZAIT LTDactiveZOLDICA VENTURES LTDactive

Connections

4 links
Shared operator — likely the same administrator
COTTONPLUS CYPRUS LTDShared officer / director · 5 share thisS.E.E. DEFENCE VENTURES LTDShared officer / director · 5 share thisDANAE KARAGIANNIS ILS LTDShared officer / director · 5 share thisTHERA CELL LABORATORIES (CYPRUS) LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100