Who owns SCM SECRETARIAL LIMITED?

No ownership or control links for SCM SECRETARIAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SCM SECRETARIAL LIMITED's risk level?

SCM SECRETARIAL LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCM SECRETARIAL LIMITED appear across sources?

SCM SECRETARIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

SCM SECRETARIAL LIMITED

Name: SCM SECRETARIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCM SECRETARIAL LIMITED, Company, CY

SCM SECRETARIAL LIMITED — Cyprus company. 4 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SCM SECRETARIAL LIMITED
- TH & A DVD RENTALS 24HR X7· Director· via Cyprus DRCOR
- ΚΤΗΜΑ ΛΕΥΚΩΝ ΟΝΕΙΡΩΝ· Secretary· via Cyprus DRCOR
- ΜΕΛΠΩ ΧΡΙΣΤΟΥ ΠΕΡΙΠΤΕΡΟ· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCM SECRETARIAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SCM SECRETARIAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SCM SECRETARIAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
TH & A DVD RENTALS 24HR X7
Also holds roles at 2 other companies
- T. & A. THEOPHANOUS LIMITEDOwner
- ΣΤΕΦΑΝΟΣ Γ. ΣΤΕΦΑΝΑΚΗΣDirector
●
ΚΤΗΜΑ ΛΕΥΚΩΝ ΟΝΕΙΡΩΝ
Also holds roles at 2 other companies
- THEODOSIS TOURIST CO LIMITEDOwner
- ΒΙΟΛΑ ΧΡΥΣΑΝΘΟΥDirector
●
ΜΕΛΠΩ ΧΡΙΣΤΟΥ ΠΕΡΙΠΤΕΡΟ
Also holds roles at 3 other companies
- ΜΕΛΠΩ ΧΡΙΣΤΟΥOwner
- AL ANDALOS SPG & MARITIME AGENCYDirector
- MOHAMMAD OSSMANDirector

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SCM SECRETARIAL LIMITED?: No ownership or control links for SCM SECRETARIAL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SCM SECRETARIAL LIMITED's risk level?: SCM SECRETARIAL LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCM SECRETARIAL LIMITED appear across sources?: SCM SECRETARIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCM SECRETARIAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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