DOSSIERS / SMENTER LIMITED
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Company dossier

SMENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-02
KYBE ID: HE159249 · HE159249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SMENTER LIMITED
DRCIP data.gov.cy
HE159249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-02
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, 1686, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COMQUESTCO LIMITEDShared registered address · 2 share thisCOMQUESTCO LIMITEDShared officer / director · 11 share thisA. PANAYIDES CONTRACTING LIMITEDShared officer / director · 11 share thisA. PANAYIDES CONTRACTING OVERSEAS LIMITEDShared officer / director · 11 share thisAPOEL (ORANGE SHOP) LIMITEDShared officer / director · 11 share thisBLANCO DEVELOPMENTS LIMITEDShared officer / director · 11 share thisTECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITEDShared officer / director · 11 share thisALFAPI DEVELOPMENTS LIMITEDShared officer / director · 11 share thisALFAPI HOLDINGS LIMITEDShared officer / director · 11 share thisSAND WAWES INVESTMENTS LIMITEDShared officer / director · 11 share thisΑΠΟΕΛ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100