DOSSIERS / S.M.N. DIMENSIONS LIMITED
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Company dossier

S.M.N. DIMENSIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-19
KYBE ID: HE153087 · HE153087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S.M.N. DIMENSIONS LIMITED
DRCIP data.gov.cy
HE153087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-19
DRCIP data.gov.cy
Αντρέα Ζαίμη, 3C,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Ι. ΜΑΡΚΙΔΗΣ (ΑΓΡΟΤΗΣ) ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.H. INTERIOR SOLUTIONS LIMITEDShared officer / director · 6 share thisDECOEXPORT LIMITEDShared officer / director · 6 share thisRIZZARDI LIMITEDShared officer / director · 6 share thisSOLSTICE LIMITEDShared officer / director · 6 share thisSAPFORA HOLDINGS LTDShared officer / director · 6 share thisKALLONI PROPERTIES LIMITEDShared officer / director · 6 share thisN & S SYRIMIS CONTRACTS LIMITEDShared officer / director · 6 share thisΣΤΥ.ΜΑ.ΣΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisADS BY JETSET LTDShared 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΟΜΗΡΟΣ ΜΑΡΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100