DOSSIERS / S.D.S. ENTERPRISES LIMITED
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Company dossier

S.D.S. ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-03
KYBE ID: HE53507 · HE53507 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
S.D.S. ENTERPRISES LIMITED
DRCIP data.gov.cy
HE53507
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, LIVADHIOTIS COURT 5, Flat 107,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATTO BROTHERS ENTERPRISES LIMITEDShared registered address · 7 share thisG.C.C.I.C. LIMITEDShared registered address · 7 share thisM.G. KOUKOU ENTERPRISES LIMITEDShared registered address · 7 share thisG. POYIADJIS (ELECTRICAL ENGINEERING) LIMITEDShared registered address · 7 share thisMETACO HOLDINGS LIMITEDShared registered address · 7 share thisTHEOCREST LIMITEDShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.G. - S.P. ENTERPRISES LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100