KYBE — See who's really behind any company

Company dossier

S.M. FAMOUS HOME LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-29
KYBE ID: HE146933 · HE146933 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.M. FAMOUS HOME LIMITED

DRCIP data.gov.cy

RegistrationHE146933

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-29

DRCIP data.gov.cy

Registered addressΗούς, 1,, Floor 1, Flat 102,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

GWF LIMITEDdissolved RMS TIMEX LIMITEDdissolved SKILLSOFT LTDstrike_off TOPBOX LTDdissolved ΕΠΙ ΤΟ ΕΡΓΟΝactive

Connections

2 links

Shared operator — likely the same administrator

TOROS KNITWEAR AND UNDERWEAR CO.Shared officer / director · 3 share this KUTLU LIMITEDShared officer / director · 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
SALIH MUSTAFA	director	—	Cyprus registry
ΑΝΘΗ ΓΙΑΠΑΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100