DOSSIERS / S.C.S. MERCURY FACILITIES MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

S.C.S. MERCURY FACILITIES MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-06
KYBE ID: HE77466 · HE77466 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S.C.S. MERCURY FACILITIES MANAGEMENT LIMITED
DRCIP data.gov.cy
HE77466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-06
DRCIP data.gov.cy
Γρίβα Διγενή, 56,, ANNA COURT, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SCI TREIZEShared officer / director · 3 share thisDAMIXA Armaturen GmbHShared officer / director · 3 share this"POLYRIZA" PLANTS & SERVICESShared officer / director · 8 share thisΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΤΟ ΚΑΤΙ ΑΛΛΟ"Shared officer / director · 8 share thisS & M LOUCAIDES HOLDINGS LIMITEDShared officer / director · 8 share thisULTRALAB COMPUTER SERVICESShared officer / director · 8 share thisULTRALABShared officer / director · 8 share thisCLELISTEL INVESTMENTS LIMITEDShared officer / director · 8 share thisPOLYRIZA LIMITEDShared officer / director · 8 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
ANNE SMITHdirector—Cyprus registry
STEPHEN SMITHdirector—Cyprus registry
ΛΟΥΚΑΙΔΟΥ ΣΤΕΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHEN SMITH (officer) matches PEP Stephen Smith — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100