DOSSIERS / S.M.C. TRADING LIMITED
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Company dossier

S.M.C. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-08
KYBE ID: HE110561 · HE110561 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S.M.C. TRADING LIMITED
DRCIP data.gov.cy
HE110561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-08
DRCIP data.gov.cy
Γ. Γενναδίου, 10,, ΑΓΑΘΑΓΓΕΛΟΣ ΚΩΡΤ, Floor 4, Flat 403,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALDIONO ENTERPRISES LIMITEDShared registered address · 2 share thisGMS CLAIMS SETTLEMENT LTDShared officer / director · 4 share thisA.S.C.C. TRADING LIMITEDShared officer / director · 4 share thisΜ.Σ. ΧΑΜΑΜ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMENERO HOLDINGS LTDShared officer / director · 6 share this99 CYPRUS PROPERTIES LTDShared officer / director · 6 share thisMETRON (CYPRUS) LIMITEDShared officer / director · 6 share thisFOJUL ENTERPRISES LTDShared officer / director · 6 share thisUTL UNITED TECHNOLOGIES LIMITEDShared officer / director · 6 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
ΜΑΡΙΝΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΟΥΛΙΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΟΥΛΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S.C.C. TRADING LIMITED · strike_off · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100