DOSSIERS / S. MISSION COMMUNICATIONS LIMITED
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Company dossier

S. MISSION COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-22
KYBE ID: HE124693 · HE124693 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
S. MISSION COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE124693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-22
DRCIP data.gov.cy
Προμηθέως, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
STEFANOS THOMPSON COMMUNICATIONS LIMITEDShared officer / director · 3 share thisBRAND FOCUS CONSULTANTS LIMITEDShared officer / director · 3 share thisG. P. MICHAELIDES & SONS (ESTATES) LIMITEDShared registered address · 5 share thisP.C.P. FUTURE HEALTH CYPRUS LIMITEDShared registered address · 5 share thisPALMA VETMEDIC LIMITEDShared registered address · 5 share thisALLIED LEISURE LIMITEDShared registered address · 5 share thisHUMANA RECRUITMENT SERVICESShared officer / director · 10 share thisOEL OLYMPIC ENERGY LTDShared officer / director · 10 share thisEMA PUBLISHING CO LIMITEDShared officer / director · 10 share thisH. STASIS CONSULTANTS LIMITEDShared officer / director · 10 share thisCYPRUS INDEPENDENT POWER (C.I.P.) LIMITEDShared officer / director · 10 share thisALATHIA LTDShared officer / director · 10 share thisS. MISSION CONSULTING LIMITEDShared officer / director · 10 share thisZOTICUS LIMITEDShared officer / director · 10 share thisHARST TRADING HOUSE LIMITEDShared officer / director · 10 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
ΚΥΡΙΑΚΗ ΘΟΜΠΣΟΝdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΑΣΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΑΣΗΣsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. MISSION CONSULTING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100