KYBE — See who's really behind any company

Company dossier

S M COACHES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-30
KYBE ID: AE2444 · AE2444 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameS M COACHES LIMITED

DRCIP data.gov.cy

RegistrationAE2444

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2009-04-30

DRCIP data.gov.cy

Registered addressΟμήρου, 58Α,, 3091, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.M.R. BROS LTDdissolved RUGGERI & SONS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C.M.R. BROS LTDShared registered address · 3 share this RUGGERI & SONS LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΦΙΛΙΠΠΟΣ RUGERI	authorised	—	Cyprus registry
SANTO MARINO	director	—	Cyprus registry
STEPHEN JOHN STAPLETON	director	—	Cyprus registry
JANET MARION ROBERTS	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100