DOSSIERS / S.M.S. MAJESTIC SUNSETS DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

S.M.S. MAJESTIC SUNSETS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-09
KYBE ID: HE157312 · HE157312 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S.M.S. MAJESTIC SUNSETS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE157312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-09
DRCIP data.gov.cy
Αλεξάνδρου Παπαδιαμάντη, 4,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
R.R.S.M. STYLIANAKIS TRADING LIMITEDShared officer / director · 5 share thisS.M.S. NO-SCRATCHES ABSOLUTE SHINE CAR WASH LIMITEDShared officer / director · 5 share thisS. STYLIANAKIS TRADING LIMITEDShared officer / director · 5 share thisMOORE STYLIANOU CONSULTING 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

3 people
NameRoleFromSource
ΜΑΙΡΗ ΣΤΥΛΙΑΝΑΚΗ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΑΚΗΣdirector—Cyprus registry
ΜΑΙΡΗ ΣΤΥΛΙΑΝΑΚΗ ΤΡΥΦΩΝΟΣsecretary—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