DOSSIERS / SMS SERVICES LIMITED
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Company dossier

SMS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-15
KYBE ID: HE128575 · HE128575 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
SMS SERVICES LIMITED
DRCIP data.gov.cy
HE128575
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-15
DRCIP data.gov.cy
Ακροπόλεως, 71,, KANTARAS BUILDING, Floor 3, Flat 32,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
3NITAS INTERNATIONAL LIMITEDactiveACCREDORO INVESTMENTS LIMITEDactiveCYPRUS ALLIANCE FOR RARE DISORDERSactiveDM PLURIMUS SERVICES LIMITEDactiveD.M RECYCLING DEVELOPMENT LTDdissolvedDTF DIMANT INVESTMENTS LIMITEDactiveDYNASEED LIMITEDdissolvedEPIGENESIS TRADING LIMITEDactiveEUROARABIAN LINK TRADING CO. LIMITEDdissolvedFG A PRINT & WEB DESIGN FIRM LTDdissolvedFHJ CRETAN LAND LIMITEDactiveFOCUS MATTERS INTERNATIONAL LIMITEDdissolvedGEMAGIC INVESTMENT LTDactiveGR8 TELECOM. SERVICES LIMITEDdissolvedINTERPHONE COM. SERVICES LIMITEDdissolvedJRP BUILDING & CONSTRUCTION LTDstrike_offKLONUS INVEST LTDactiveL.E.G. LEVANT ECO GROUP LIMITEDdissolvedLEVITER HOLDINGS LΙΜΙΤΕDactiveLOCKED TOWN ESCAPE ROOMS LTDstrike_off

+23 more

Connections

11 links
Shared operator — likely the same administrator
GR8 TELECOM. SERVICES LIMITEDShared registered address · 3 share thisINTERPHONE COM. SERVICES LIMITEDShared registered address · 3 share thisANDREOU EVAGGELIA GLAM SHOPShared officer / director · 10 share thisANDREOU EVAGELIA (REGALINAS NICOSIA)Shared officer / director · 10 share thisD & E CAFE YAUGHT LIMITEDShared officer / director · 10 share thisGR8 TELECOM. SERVICES LIMITEDShared officer / director · 10 share thisGRETA OTO BEAUTY CENTERShared officer / director · 10 share thisEVANGELIA ANDREOU DLCShared officer / director · 10 share thisANDREOU EVAGGELIA GLAM BOUTIQUE LIMITEDShared officer / director · 10 share thisA & A KIOSK LIMITEDShared officer / director · 10 share thisEUROARABIAN LINK TRADING CO. 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

1 people
NameRoleFromSource
ΕΥΑΓΓΕΛΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

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 (GR8 TELECOM. SERVICES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100