DOSSIERS / SCS&DAS PROPERTIES LIMITED
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Company dossier

SCS&DAS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-01-23
KYBE ID: HE486859 · HE486859 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCS&DAS PROPERTIES LIMITED
DRCIP data.gov.cy
HE486859
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, Floor 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

ABBOZZO ENTERPRISES LIMITEDdissolvedABCY PHARMACEUTICAL LIMITEDdissolvedACR AMERICA΄S CARD ROOM LIMITEDdissolvedADMIRAL MANAGEMENT SERVICES LIMITEDdissolvedADVEST CONSULTANTS LIMITEDdissolvedADVOLUX LIMITEDdissolvedAGELMO LIMITEDdissolvedAGN JOANNIDES & COdissolvedAIG CONTINENTAL CONSTRUCTION LIMITEDdissolvedAIRQONE BUILDING HOLDING LTDdissolvedAKERIB HOLDINGS LIMITEDdissolvedAK&IK PROPERTIES LIMITEDactiveALAMEDO (OVERSEAS) LIMITEDdissolvedALBION MARINE COMPANY LIMITEDdissolvedALEMATA TRADING LIMITEDdissolvedALENTIAN SHIPPING SERVICES LIMITEDdissolvedALKIVIA INVESTMENTS LIMITEDdissolvedALLECO WEB SERVICES LIMITEDdissolvedALPENIA LIMITEDdissolvedALPINGTON INVESTMENTS LIMITEDdissolved

+684 more

Connections

9 links
Shared operator — likely the same administrator
NK&SS HOLDINGS LTDShared officer / director · 4 share thisK.P.S.A . AUDIT TAX AND CONSULTING LIMITEDShared officer / director · 4 share thisNK&SS PROPERTIES LTDShared officer / director · 4 share thisAK&IK PROPERTIES LIMITEDShared registered address · 7 share thisMSN LIFEPAL LIMITEDShared registered address · 7 share thisNK&SS HOLDINGS LTDShared registered address · 7 share thisNK&SS PROPERTIES LTDShared registered address · 7 share thisK.P.S.A . AUDIT TAX AND CONSULTING LIMITEDShared registered address · 7 share thisNKG INNOVATIC SOLUTIONS LTDShared registered address · 7 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
ΣΤΕΛΙΟΣ ΣΑΦΕΙΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΦΕΙΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100