DOSSIERS / S & M GROUTAS TRADING LIMITED
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Company dossier

S & M GROUTAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-06
KYBE ID: HE101922 · HE101922 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
S & M GROUTAS TRADING LIMITED
DRCIP data.gov.cy
HE101922
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-06
DRCIP data.gov.cy
Μιλτιάδους, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SOGNIA TRADING LTDShared officer / director · 9 share thisΕΥΔΟΟΙΝΟΣ ΛΤΔShared officer / director · 9 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (ΠΟΑ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAPOUIS DAIRIES LIMITEDShared officer / director · 9 share thisΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΛΤΔShared officer / director · 9 share thisRITA FARM LIMITEDShared officer / director · 9 share thisΠΑΓΚΥΠΡΙΟΣ ΟΡΓΑΝΙΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ (Π.Ο.Α.) ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΝΤΑΝΤΟdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΟΥΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100