DOSSIERS / S.M.A. FINANCIAL CONSULTANTS LIMITED
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Company dossier

S.M.A. FINANCIAL CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-26
KYBE ID: HE111722 · HE111722 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
S.M.A. FINANCIAL CONSULTANTS LIMITED
DRCIP data.gov.cy
HE111722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-26
DRCIP data.gov.cy
Αρμενίας, 67,, Flat 201,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΡΗΣ ΓΙΑΛΛΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΑΡΗΣ ΓΙΑΛΛΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P. MANAGEMENT CONSULTANTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100