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Company dossier

S.M.S. MULTI TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-10
KYBE ID: HE157378 · HE157378 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameS.M.S. MULTI TRADE LIMITED

DRCIP data.gov.cy

RegistrationHE157378

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-10

DRCIP data.gov.cy

Registered addressΛουκή Ακρίτα, 24,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΑΓΑΘΟΚΛΕΟΥΣ & ΒΑΚΑΝΑΣ ΜΗΧΑΝΑΙ ΓΡΑΦΕΙΟΥ ΛΙΜΙΤΕΔactive ΑΝΔΡΕΑΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑactive

Connections

2 links

Shared operator — likely the same administrator

ΑΓΑΘΟΚΛΕΟΥΣ & ΒΑΚΑΝΑΣ ΜΗΧΑΝΑΙ ΓΡΑΦΕΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share this ΑΝΔΡΕΑΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑShared registered address · 3 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

Name	Role	From	Source
ΗΛΙΑΣ ΦΕΓΓΑΛΙ	director	—	Cyprus registry
ΗΛΙΑΣ ΦΕΓΓΑΛΙ	secretary	—	Cyprus registry

Risk signals

0 matched