DOSSIERS / SM CYPRUS LIMITED
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Company dossier

SM CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-14
KYBE ID: HE156448 · HE156448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SM CYPRUS LIMITED
DRCIP data.gov.cy
HE156448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-14
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, OMEGA COURT, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALLURE FAUX BIJOUXdissolvedANTONIS LOIZIDES TRADINGactiveCANAM STEEL STRUCTURES LIMITEDdissolvedDEBBIWORTH HOLDING LIMITEDdissolvedEURASIA ENERGY COMPANY (CYPRUS) LIMITEDdissolvedHI HOLDINGS CYPRUS LIMITEDactiveILD ESTATES LIMITEDdissolvedKINGSPOT ENTERPRISES LIMITEDdissolvedLINDWURM CATERING LIMITEDdissolvedMARIOS ARISTIDOU AND BROS GENERAL METAL CONSTRUCTIONS LIMITEDdissolvedMEGASPOT ENTERPRISES LIMITEDactiveSE PARER MODEactiveTHOMASCO HOTEL - CATERING COMPANY LIMITEDdissolvedΑΡΤΟΠΟΙΕΙΟΝ "ΡΕΑ" ΛΙΜΙΤΕΔdissolvedΝΗΠΙΑΓΩΓΕΙΟ ΚΟΚΚΙΝΗ ΚΛΩΣΤΗ ΛΙΜΙΤΕΔactiveΣΑΒΒΙΔΗΣ & ΣΙΑdissolved"ΤΟ ΛΙΝΑΡΙ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

16 links
Shared operator — likely the same administrator
HI HOLDINGS CYPRUS LIMITEDShared registered address · 8 share thisCANAM STEEL STRUCTURES LIMITEDShared registered address · 8 share thisMEGASPOT ENTERPRISES LIMITEDShared registered address · 8 share thisΣΑΒΒΙΔΗΣ & ΣΙΑShared registered address · 8 share thisKINGSPOT ENTERPRISES LIMITEDShared registered address · 8 share thisEURASIA ENERGY COMPANY (CYPRUS) LIMITEDShared registered address · 8 share thisDEBBIWORTH HOLDING LIMITEDShared registered address · 8 share thisMEGA STAR ENTERTAINMENT LIMITEDShared officer / director · 10 share thisM.E. ECHOS & MARKETING DISTRIBUTION LIMITEDShared officer / director · 10 share thisM.E. ECHO ENTERTAINMENT LIMITEDShared officer / director · 10 share thisGOLDWAVE TRADING LIMITEDShared officer / director · 10 share thisHERON'S FRENCH DEPOT LIMITEDShared officer / director · 10 share thisGFA HERONShared officer / director · 10 share thisSTARLUXShared officer / director · 10 share thisHERON-CORAILShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE156448/network.

People with significant control

2 people
NameRoleFromSource
PHILIPPE HERONdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100