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Company dossier

SMM CAR ROOFS

CYPRUS · COMPANY · INCORPORATED 2001-07-10
KYBE ID: BN21794 · BN21794 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSMM CAR ROOFS

DRCIP data.gov.cy

RegistrationBN21794

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-07-10

DRCIP data.gov.cy

Registered addressΑγίας Παρασκευής, 7,, Μακεδονίτισσα, 2412, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CARRYBOY CAR ROOFSactive COVERBOY CAR ROOFSactive ECOM NETWORK SERVICES AND INTERNET SOLUTIONactive GRILL MASTER V.V. C.C.active MARIANNA MAKRI INSTITUTESactive SAMMITR CAR ROOFSactive SAVVEX CAR ROOFSactive ΣΤΑΥΡΟΣ Κ. ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

SAVVEX CAR ROOFSShared officer / director · 5 share this COVERBOY CAR ROOFSShared officer / director · 5 share this CARRYBOY CAR ROOFSShared officer / director · 5 share this SAMMITR CAR ROOFSShared officer / director · 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

1 people

Name	Role	From	Source
ΣΤΑΥΡΟΣ Κ. ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100