DOSSIERS / S.M.G. CONSUMER HEALTHCARE PRODUCTS LIMITED
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S.M.G. CONSUMER HEALTHCARE PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-25
KYBE ID: HE148796 · HE148796 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
S.M.G. CONSUMER HEALTHCARE PRODUCTS LIMITED
DRCIP data.gov.cy
HE148796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-25
DRCIP data.gov.cy
Αμαθούντος, 22/86,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
STYLIANIDES & GREKIS TRADING HOUSE LIMITEDShared registered address · 2 share thisCANVASBACK TRADING LIMITEDShared officer / director · 3 share thisREGAL EXPORT MARKET DEVELOPERS LTDShared officer / director · 8 share thisCSPRO SUPPLIES LTDShared officer / director · 8 share thisSTYLIANIDES & GREKIS TRADING HOUSE LIMITEDShared officer / director · 8 share thisS.S. REGAL INVESTMENTS AGENCY LIMITEDShared officer / director · 8 share thisΖΗΣΙΜΟΥ & ΣΤΥΛΙΑΝΙΔΗΣShared officer / director · 8 share thisP.S. COLOUR TOUCH LTDShared officer / director · 8 share thisCH. STYLIANIDES BONDED STORES LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΡΕΚΗΣdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100