DOSSIERS / SCENIC COMMUNICATION SERVICES LIMITED
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Company dossier

SCENIC COMMUNICATION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-20
KYBE ID: HE89712 · HE89712 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
SCENIC COMMUNICATION SERVICES LIMITED
DRCIP data.gov.cy
HE89712
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-20
DRCIP data.gov.cy
Στροβόλου, 89,, Flat 301,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ACTENACO LTDactiveADAMKO DEVELOPERS LIMITEDstrike_offADAMKO INV. CONSTRUCTIONS LIMITEDstrike_offADAMKO PROPERTIES LIMITEDdissolvedCH. CHARALAMBOUS & E. IACOVOU DLCactiveDATABEST BUSINESS SOLUTIONS LIMITEDdissolvedG.T. ENERGY HOLDING LIMITEDactiveH&K MINI MARKETS LTDstrike_offMOUSKIS & ADAMOU CONSTRUCTIONS CO. LIMITEDstrike_offSILUJO ENTERPRISE TRADING CO. LIMITEDdissolvedT.K. GIANT CITY PUBLICATIONS LIMITEDdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΚΛΕΑΝΘΟΥΣ & ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΘΕΜΗΣ Μ. ΚΑΛΟΓΕΡΗΣdirector—Cyprus registry
ΘΕΜΗΣ Μ. ΚΑΛΟΓΕΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100