DOSSIERS / S.M. GOLD TRADING ON-LINE
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Company dossier

S.M. GOLD TRADING ON-LINE

CYPRUS · COMPANY · INCORPORATED 2013-06-20
KYBE ID: BN39063 · BN39063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S.M. GOLD TRADING ON-LINE
DRCIP data.gov.cy
BN39063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-06-20
DRCIP data.gov.cy
Μαραθώνος, 28,, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MBIDISECO ON-LINE TRADINGShared registered address · 3 share thisS. TSELINGAS ON-LINE TRADINGShared registered address · 3 share thisMBIDISECO ON-LINE TRADINGShared officer / director · 8 share thisKATESTAV LIMITEDShared officer / director · 8 share thisS.M. LEARN SIMPLY LANGUAGE CENTRE LIMITEDShared officer / director · 8 share thisRAUWELCO LIMITEDShared officer / director · 8 share thisM.S.C.S. BENEFITS INSURANCE AGENCY LIMITEDShared officer / director · 8 share thisMSK PHARMA LTDShared officer / director · 8 share thisS. TSELINGAS ON-LINE TRADINGShared officer / director · 8 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
NameRoleFromSource
ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100