DOSSIERS / SCC SELECTIONS LTD
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Company dossier

SCC SELECTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-19
KYBE ID: HE465337 · HE465337 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 33Risk signals 1Sources

Key facts

active
SCC SELECTIONS LTD
DRCIP data.gov.cy
HE465337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactive

+452 more

Connections

33 links
Shared operator — likely the same administrator
WHITE LION TRADING CO.Shared name server · 12 share thisVITARIA LIMITEDShared name server · 12 share thisGREEN PLANETShared name server · 12 share thisVANUFELShared name server · 12 share thisDeutsche Seemannsmission AntwerpenShared name server · 12 share thisIstra Laser Works društvo s ograničenom odgovornošću za trgovinu i uslugeShared name server · 12 share thisWHITE LION PUBShared name server · 12 share thisMESTRES WÅGE ARKITEKTER ASShared name server · 12 share thisHALTE NUISIBLESShared name server · 12 share thisHarald Liebers Behälter-Apparatebau GmbHShared name server · 12 share thisTOP MODE društvo sa ograničenom odgovornošću za trgovinu i zastupstvaShared name server · 12 share thisThieken GmbHShared name server · 12 share thisPeTerra Gesellschaft für Altlastenmanagement, Umwelt und Geotechnik mbHShared name server · 12 share thisHeppner Stahlbau GmbHShared name server · 12 share thisTV STUDIO 7 društvo s ograničenom odgovornošću za medije i uslugeShared name server · 12 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.

Showing 15 of 33 — full graph via /v1/entities/HE465337/network.

People with significant control

2 people
NameRoleFromSource
MEDCORPUS MANAGEMENT LIMITEDdirector—Cyprus registry
MEDCORPUS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100