DOSSIERS / S.M.R. INDUSTRIAL SOLUTIONS CONSULTANCY SERVICES LIMITED
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Company dossier

S.M.R. INDUSTRIAL SOLUTIONS CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163540 · HE163540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.M.R. INDUSTRIAL SOLUTIONS CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE163540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-25
DRCIP data.gov.cy
Νικήτα, 7,, Flat 401,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VIRGOS INVESTMENTS LIMITEDShared registered address · 2 share thisROBCHAR SECRETARIAL LIMITEDShared officer / director · 5 share thisPRESCOTT-DECIE SERVICES LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ Ρ. ΛΑΝΤΟΝ & ΣΙΑShared officer / director · 5 share thisROBCHAR NOMINEES LIMITEDShared officer / director · 5 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
ΣΤΑΜΑΤΗΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΡΩΣΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100