DOSSIERS / S & M DVD CHOICES LIMITED
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Company dossier

S & M DVD CHOICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-10
KYBE ID: HE157410 · HE157410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
S & M DVD CHOICES LIMITED
DRCIP data.gov.cy
HE157410
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-10
DRCIP data.gov.cy
Αγίου Αρσενίου, 2,, Αγία 'Αννα, 7641, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
FILMAR LIMITEDShared registered address · 4 share thisΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared registered address · 4 share thisA.F. BUILDERSTEP LIMITEDShared registered address · 4 share thisPROBANDO HOLDINGS LIMITEDShared officer / director · 11 share thisKOKONA BOUTIQUEShared officer / director · 11 share thisGMD DECORATIONSShared officer / director · 11 share thisMASO STRATEGIC LIMITEDShared officer / director · 11 share thisLE MONDE DE LA FEMMEShared officer / director · 11 share thisΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM. ΑΘΑΝΑΣΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFILMAR LIMITEDShared officer / director · 11 share thisMASO DUBAI TRADING LTDShared officer / director · 11 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
ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100