DOSSIERS / S.C.C. CENTER CONSULTING LIMITED
← SearchExport PDF
Company dossier

S.C.C. CENTER CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-10
KYBE ID: HE83588 · HE83588 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S.C.C. CENTER CONSULTING LIMITED
DRCIP data.gov.cy
HE83588
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 38,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
C.A.C FINANCE & SERVICES LIMITEDdissolvedCHRYSO KITTOU LIMITEDdissolvedCONSTANTINOU BETTING TRANSOCCERactiveG. KOUZALIS BUSES LIMITEDactiveMICHALAKIS ALOUPAS (JEWELLERS) LIMITEDactiveREPEL (BEAUTY SALOON) LIMITEDdissolvedSRG ALLIANCE TRADING LIMITEDdissolvedSTYLIANOU & TRYFONOS AGENCY LIMITEDdissolvedZHANG SPORTING GOODS CO LIMITEDdissolvedΚΟΚΟΣ Ν. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔdissolvedΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

Connections

5 links
Shared operator — likely the same administrator
MARALEX OVERSEAS LIMITEDShared officer / director · 2 share thisZHANG SPORTING GOODS CO LIMITEDShared registered address · 5 share thisMICHALAKIS ALOUPAS (JEWELLERS) LIMITEDShared registered address · 5 share thisREPEL (BEAUTY SALOON) LIMITEDShared registered address · 5 share thisΜΙΧΑΗΛ Χ. ΣΤΑΜΑΤΑΡΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared registered address · 5 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
ΓΕΩΡΓΙΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΣΩΤΟΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RDC CONSULTING CENTER LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100