DOSSIERS / SMSWORKS LIMITED
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Company dossier

SMSWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163493 · HE163493 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SMSWORKS LIMITED
DRCIP data.gov.cy
HE163493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-25
DRCIP data.gov.cy
Δώρου Λοϊζου, 4,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STELIOS PHOKAS AGENCIES LIMITEDShared registered address · 2 share thisSIMPLYWEB-IT WEB SOLUTIONS & HOSTING SERVICES LTDShared officer / director · 4 share thisLK NOVUS PLUS LTDShared officer / director · 4 share thisMECHADVANCE LTDShared officer / director · 4 share thisINS EXCLUSIVE PROPERTY INVESTMENTS LTDShared officer / director · 9 share thisG. P. HOUSETEC LIMITEDShared officer / director · 9 share thisA.C.E. FRESCO LTDShared officer / director · 9 share thisSTELIOS PHOKAS AGENCIES LIMITEDShared officer / director · 9 share thisCERAMICAPRO LTDShared officer / director · 9 share thisPPD ESTATES LIMITEDShared officer / director · 9 share thisG.G. HOUSETEC FURNISHINGS LIMITEDShared officer / director · 9 share thisINS EXCLUSIVE PROPERTIES LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΩΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100