DOSSIERS / SM ELECTRONICS TRADING
← SearchExport PDF
Company dossier

SM ELECTRONICS TRADING

CYPRUS · COMPANY · INCORPORATED 2022-04-14
KYBE ID: BN55420 · BN55420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SM ELECTRONICS TRADING
DRCIP data.gov.cy
BN55420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-04-14
DRCIP data.gov.cy
Αλκιβιάδους, 3Α,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THREE WAY TRADING CO LIMITEDShared registered address · 3 share thisEWAY TECHNOLOGY LTDShared registered address · 3 share thisST.M.S.T. TRUCKS LIMITEDShared officer / director · 9 share thisSHADES OF SERENITYShared officer / director · 9 share thisLEXTRUS REAL ESTATE LTDShared officer / director · 9 share thisTHUNDERBLUE CO LTDShared officer / director · 9 share thisS.D.CH. PETONE TRADING CO.Shared officer / director · 9 share thisTHREE WAY TRADING CO LIMITEDShared officer / director · 9 share thisA.S. UNIQUE SOLUTIONS LTDShared officer / director · 9 share thisTRUCKSTONE LIMITEDShared officer / director · 9 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
ΣΤΑΥΡΟΥΛΑ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100