DOSSIERS / SMICOM LIMITED
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Company dossier

SMICOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-23
KYBE ID: HE157839 · HE157839 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SMICOM LIMITED
DRCIP data.gov.cy
HE157839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-23
DRCIP data.gov.cy
Τριμιθίου, 1,, Flat 7,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SMICOMShared officer / director · 3 share thisHAYIANSK HOLDINGS LTDShared officer / director · 3 share thisOAKFORD HOLDINGS LIMITEDShared officer / director · 8 share thisP.V.S. AGATHEON LTDShared officer / director · 8 share thisCRATERA TRADING LIMITEDShared officer / director · 8 share thisSALAMANCA GROUP CYPRUS LIMITEDShared officer / director · 8 share thisSTK TRINITY CAPITAL LTDShared officer / director · 8 share thisRICHSON HOLDINGS LIMITEDShared officer / director · 8 share thisPORTILLUS RESOURCES LTDShared officer / director · 8 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 ΣΚΟΥΛΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΟΥΛΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMICOM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100