Some sources stale · oldest 21d · last refresh 1 May 2026

GBPrivate Limited Company

SCIJ LTD

  • Active & verified
  • 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, UNITED KINGDOM, W1W 5PF
  • Compliance Standard
  • Credit No score
  • NIS2 scope Out of scope
  • Tax history € 0 debt
  • Public contracts None on record
IČO
16633028
DIČ
VAT ID
LEI
NACE
EUID
Established
2025-08-06

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? 2027 firms share address

See full breakdown →

Credit standing

no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

01Risk profile

Overview

Founded
2025
· 1 years

02Risk profile

Compliance signals

10 signals checked 9 clear 1 soft 0 fail
  • SanctionsOFAC + EU + UN + UK HMT watchlistsClear
  • PEP linkagePolitically exposed person on statutory bodyClear
  • ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
  • BankruptcyActive bankruptcy proceedingsNone
  • LiquidationVoluntary liquidation in progressNone
  • RestructuringCourt-supervised restructuringNone
  • Tax debtTax authority debt registry€ 0
  • Social-ins. debtSociálna poisťovňa debt registry€ 0
  • Health-ins. debtVšZP + Dôvera + Union debt registers€ 0
  • Shell-addressFirms sharing the same registered office2027 firms

03Risk profile

NIS2 cybersecurity scope

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

04Business

Financials

No financial statements filed in RUZ for this entity.

05Business

Public contracts

No CRZ contracts found for this entity (SK supplier side).

06Network

People & owners

Statutory body

0 directors registered. Country-specific source (RPO/ARES) does not expose names for this entity.

Network preview

Graf siete dostupný pri ≥3 prepojeniach.

Beneficial owners

Beneficial-ownership source is not available for this country (RPVS covers Slovak entities only).

08Network

News

No regulatory events on file for this entity.

09Reference

Registers

Legal name
SCIJ LTDRPO
Registered office
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, UNITED KINGDOM, W1W 5PF
Incorporated
2025-08-06 · 1 years
Legal form
Private Limited CompanyRPO
IČO
16633028RPO
Municipality
LONDON
Country
GB

10Reference

API access

GET /api/v1/companies/16633028/full
# Full company graph — 14 sections in one call (~30 kB JSON)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/16633028/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "16633028",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }

11Reference

Sources

RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 5d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 5d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 5d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 5d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 12d

Every fact on this page is backed by a primary public registry. Entyrix consolidates the open data into a single REST API so it can be searched, filtered and joined across countries.