KYBE — See who's really behind any company

Company dossier

S.M.C. MANAGEMENT CONSULTING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-22
KYBE ID: HE135756 · HE135756 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.M.C. MANAGEMENT CONSULTING SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE135756

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-22

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 52,, Flat 7,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ALPHA VESTA LTDdissolved A.M.P.G.T TIRES LTDdissolved C.H. PROMT NOMINEES LTDdissolved G.X. SARIR DEVELOPMENTS LTDdissolved INDI - AIR LTDdissolved K.C.H. CONSULTANTS LIMITEDdissolved NICOS EVAGOROU DEVELOPERS LIMITEDdissolved PCL PROTOPAPAS CONSTRUCTION LIMITEDdissolved VIOKTIMA DEVELOPERS LIMITEDstrike_off VOLADES ENTERPRISES LTDdissolved YIANNIS GO IMPORTS- EXPORTS LTDdissolved ΣΠΥΡΟΣ ΤΣΟΥΚΚΑΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

A.M.P.G.T TIRES LTDShared registered address · 3 share this ALPHA VESTA LTDShared registered address · 3 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

2 people

Name	Role	From	Source
ΚΑΤΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ASH SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100