DOSSIERS / S.M. LEARN SIMPLY LANGUAGE CENTRE LIMITED
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Company dossier

S.M. LEARN SIMPLY LANGUAGE CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-11
KYBE ID: HE166521 · HE166521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.M. LEARN SIMPLY LANGUAGE CENTRE LIMITED
DRCIP data.gov.cy
HE166521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-11
DRCIP data.gov.cy
Κρόνου, 24,, Καϊμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MBIDISECO ON-LINE TRADINGShared officer / director · 8 share thisM.S.C.S. BENEFITS INSURANCE AGENCY LIMITEDShared officer / director · 8 share thisMSK PHARMA LTDShared officer / director · 8 share thisKATESTAV LIMITEDShared officer / director · 8 share thisS.M. GOLD TRADING ON-LINEShared officer / director · 8 share thisS. TSELINGAS ON-LINE TRADINGShared officer / director · 8 share thisRAUWELCO LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΙΖΟΥsecretary—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