DOSSIERS / M & N SMART AD LIMITED
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Company dossier

M & N SMART AD LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-19
KYBE ID: HE118309 · HE118309 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
M & N SMART AD LIMITED
DRCIP data.gov.cy
HE118309
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-19
DRCIP data.gov.cy
Γρεβενών, 3,, AMARAL 15, Flat 502,, Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AP & P SECRETARIES LTDactiveBARLISTON LTDdissolvedBITLANCE LTDactiveCANASCO HOLDINGS LTDdissolvedCERRO RICO LTDdissolvedES2S CATERING LTDdissolvedFRUTOTRADE N. F. LIMITEDdissolvedGOLDMONTON FINANCE LTDdissolvedGV FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedM.B. PROPERTY HOLDINGS LIMITEDdissolvedORLIANA INVEST LTDdissolvedPROLOG SERVICES LIMITEDdissolvedSEVEN MUNCHIES SNACKS LIMITEDstrike_offTEEANA LTDdissolvedURAL AVIA LTDdissolvedVOLENDAM INVEST LTDdissolvedYOURFT HOLDING (ASIA) LIMITEDdissolved

Connections

15 links
Shared operator — likely the same administrator
Σ.Α.Ν.Σ. ΠΑΝΑΓΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP & A SFINAKIA ENTERTAINMENT LIMITEDShared officer / director · 6 share thisΣΟΦΡΩΝΗΣ ΠΑΝΑΓΙΔΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 6 share thisPSECA CATERING LIMITEDShared officer / director · 6 share thisA.F.S. EMBORIKI LIMITEDShared officer / director · 6 share thisAPERITIVO JETSET LOUNGE CYPRUS LIMITEDShared officer / director · 11 share thisG.O. CLEAR LIMITEDShared officer / director · 11 share thisSΑ 24418 SERVICES LIMITEDShared officer / director · 11 share thisI.P. MASTERMIND SYSTEMS LTDShared officer / director · 11 share thisUNIVERSALDONA HOLDINGS LIMITEDShared officer / director · 11 share thisUNIVERSALDONA LIMITEDShared officer / director · 11 share thisADS BY JETSET LTDShared officer / director · 11 share thisTMS MASTERMIND SYSTEMS LIMITEDShared officer / director · 11 share thisΣΤΥ.ΜΑ.ΣΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100