DOSSIERS / S.M. TEE FACTOR LIMITED
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Company dossier

S.M. TEE FACTOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-10
KYBE ID: HE153893 · HE153893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.M. TEE FACTOR LIMITED
DRCIP data.gov.cy
HE153893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-10
DRCIP data.gov.cy
Μπουμπουλίνας, 12Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PICCOLO VECCHIETTOShared registered address · 4 share thisS.M. COLOURPIX LIMITEDShared registered address · 4 share thisLAZY BONESShared registered address · 4 share thisM T ART REPRODUCTIONS LIMITEDShared officer / director · 5 share thisSS CARTON PROMOShared officer / director · 5 share thisS.M. COLOURPIX LIMITEDShared officer / director · 5 share thisENISIMI PRINTS LIMITEDShared 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
ΣΙΜΟΣ ΜΑΝΤΖΟΥΡΑΝΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΜΑΝΤΖΟΥΡΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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