DOSSIERS / S.N.M. PROPERTY EXPERTS LIMITED
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Company dossier

S.N.M. PROPERTY EXPERTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-02
KYBE ID: HE137964 · HE137964 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S.N.M. PROPERTY EXPERTS LIMITED
DRCIP data.gov.cy
HE137964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-02
DRCIP data.gov.cy
1η Απριλίου, 16,, JULIA COURT, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.C.E. AIRCON LIMITEDdissolvedA.C.H. MULTIVISION ADVERTISING COMPANY LIMITEDdissolvedADNANA LIMITEDdissolvedA.J. HALL ENTERPRISES LIMITEDdissolvedDESIGN STUDIO SPECIAL LINE S.W.E. LIMITEDdissolvedESMA CATERING LIMITEDdissolvedESMA DISTRIBUTION LIMITEDdissolvedG.A.A.P. DEVELOPERS LIMITEDdissolvedG.D. UNDERWATER EXPLORES DIVING CENTER LIMITEDdissolvedG.S. SWORD TRADING LIMITEDstrike_offH. MORSS ESTATES LIMITEDstrike_offIKARIA MANAGEMENT LIMITEDdissolvedIOANNIS MICHAEL ENTERPRISES LTDdissolvedJUDE GRAINGER SUPPORT SERVICES LIMITEDdissolvedK.L.TH. VENERA HOLDINGS LIMITEDdissolvedL & V NIGHT CLUBBING LIMITEDdissolvedM. & K. PAPHOS DREAM DEVELOPERS LIMITEDstrike_offPAMELAS JEWELLERY LIMITEDstrike_offPHILIPPOS AGATHOCLEOUS DEVELOPER LIMITEDstrike_offP.V. CAPRINI DEVELOPERS LIMITEDstrike_off

+6 more

Connections

8 links
Shared operator — likely the same administrator
ΝΕΠΑΚΟ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΟΝΤΕ ΔΗΜΟΚΡΙΤΟΣ 2004 ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΑΦΕ ΜΠΑΡ ΓΚΡΙΖΩ ΛΙΜΙΤΕΔShared officer / director · 5 share thisDAFFY'S ENTERPRISES LTDShared officer / director · 5 share thisCHAR. SERVICES LIMITEDShared officer / director · 5 share thisSPYBET LTDShared officer / director · 5 share thisJUNO DEVELOPERS LTDShared officer / director · 5 share thisLORIUS DEVELOPING LΙΜΙTΕDShared officer / director · 5 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
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100