DOSSIERS / SDELKA CORPORATE SERVICES LTD
← SearchExport PDF
Company dossier

SDELKA CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-15
KYBE ID: HE462824 · HE462824 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
SDELKA CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE462824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 18,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total

Connections

4 links
Shared operator — likely the same administrator
CHARILAOS CHARITOU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisΚΡΕΑΤΑΓΟΡΑ ΤΟ ΑΓΡΙΝΟ ΛΤΔShared officer / director · 5 share thisSF BEREG COLLECTIONS LTDShared officer / director · 5 share thisE. CONSTANTINOU & CO LLCShared 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

2 people
NameRoleFromSource
ΕΥΤΥΧΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΕΥΤΥΧΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretaryCyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100