DOSSIERS / SMAE ENGINEERING
← SearchExport PDF
Company dossier

SMAE ENGINEERING

CYPRUS · COMPANY · INCORPORATED 2010-10-18
KYBE ID: BN35486 · BN35486 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SMAE ENGINEERING
DRCIP data.gov.cy
BN35486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-10-18
DRCIP data.gov.cy
Αγίας Φυλάξεως, 61,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ Μ. ΑΒΡΑΑΜshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.A. SMAE ENGINEERING LTD · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100