DOSSIERS / S.M.K. IDEAL HOST
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Company dossier

S.M.K. IDEAL HOST

CYPRUS · COMPANY · INCORPORATED 2002-01-17
KYBE ID: BN22482 · BN22482 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S.M.K. IDEAL HOST
DRCIP data.gov.cy
BN22482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-01-17
DRCIP data.gov.cy
Βυζαντίου, 40-42,, TRINITY HOUSE, Floor 3, Flat 303,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ Κ. ΣΧΙΖΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100