DOSSIERS / S.H.MI.L. TRADING & MANUFACTURING LIMITED
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Company dossier

S.H.MI.L. TRADING & MANUFACTURING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-22
KYBE ID: HE149744 · HE149744 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
S.H.MI.L. TRADING & MANUFACTURING LIMITED
DRCIP data.gov.cy
HE149744
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-22
DRCIP data.gov.cy
Βαρωσίων, 69,, Βρυσούλλες, 5521, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JASON M. (SUCCESSORS) LIMITEDShared registered address · 2 share thisSBR STAINSShared officer / director · 2 share thisJASON M. (SUCCESSORS) LIMITEDShared officer / director · 3 share thisSYLVANIA FURNITURE (PARALIMNI) LIMITEDShared officer / director · 3 share thisFLOROS PANTELI & ASSOCIATES CONSULTING ENGINEERSShared officer / director · 6 share thisP. L. P PANTELI LIMITEDShared officer / director · 6 share thisLAKIS & SVETA MARKET LTDShared officer / director · 6 share thisPPLV APARTMENTS LTDShared officer / director · 6 share thisIPANEMA BUILDERS AND LAND DEVELOPERS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
SABRI AZIZdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΖΙΟΒΑΝΗΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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