DOSSIERS / SPACE COMMUNICATIONS LIMITED
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Company dossier

SPACE COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-25
KYBE ID: HE60401 · HE60401 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SPACE COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE60401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-25
DRCIP data.gov.cy
Εφέσου, 6Δ,, MELKONIAN BUILDING,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CONSTANTIA COMMUNICATIONS LIMITEDShared officer / director · 4 share thisINTRASMILE LΙΜΙTΕDShared officer / director · 4 share thisS. C. EXZELLIA PHARMA LIMITEDShared officer / director · 4 share thisΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥ & ΜΑΡΙΑ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisMONEVA SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisM.N. MYSTERIOUS GIRL BOUTIQUEShared officer / director · 7 share thisATHNI ENTERPRISES LIMITEDShared officer / director · 7 share thisΜ.Ν. ΦΟΙΤΙΩΤΙΚΗ ΤΑΒΕΡΝΑShared officer / director · 7 share thisΚ. ΚΚΟΛΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
MARK DERRYdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score75/100