DOSSIERS / S.M. SPORTSWEAR MARKET LTD
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Company dossier

S.M. SPORTSWEAR MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171303 · HE171303 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
S.M. SPORTSWEAR MARKET LTD
DRCIP data.gov.cy
HE171303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-26
DRCIP data.gov.cy
Εσπερίδων, 5,, Floor 4,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

629 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0100 VC RAIF F.C.I.C. PLCactive2GS CYPRUS LIMITEDactiveAAVA HOLDINGS LTDactiveABBEYVET EXPORT GLOBAL LIMITEDactiveABECOS LIMITEDdissolvedABIGALE LIMITEDdissolvedABIKELLY LIMITEDdissolvedABILACE LIMITEDstrike_offA. BILBROUGH & CO. (EUROPE) LIMITEDactiveABIRD LIMITEDactiveABITOPA LIMITEDactiveACCUINOX LIMITEDstrike_offAC MANAGEMENT COMPANY LIMITEDstrike_offADELSTO LIMITEDactiveAED SOUTH EAST ASIA LIMITEDdissolvedAFAREDO LIMITEDactiveAFK KUMAR GLOBAL LTDstrike_offAIVERDO LIMITEDdissolvedALAFCO CYPRUS AIRCRAFT LEASING LIMITEDdissolvedALAVERDO LIMITEDactive

+609 more

Connections

13 links
Shared operator — likely the same administrator
SPORTSWEAR MARKET ROMANIA S.R.L.Shared officer / director · 5 share thisVYNER LIMITEDShared officer / director · 5 share thisWYLDES LIMITEDShared officer / director · 5 share thisH.M. HOUSEMARKET (CYPRUS) LIMITEDShared officer / director · 5 share thisP & J INSURANCE CONSULTANTS LIMITEDShared officer / director · 11 share thisNO BOARDS FASHION LIMITEDShared officer / director · 11 share thisPIETRO CHINO CASUAL WEAR LIMITEDShared officer / director · 11 share thisΣΟΥΒΛΑΚΙΑ ΣΤΟ ΑΨΕ ΣΒΗΣΕShared officer / director · 11 share thisGK & FF KIDS FASHION LIMITEDShared officer / director · 11 share thisΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLYOKER HOLDINGS LIMITEDShared officer / director · 11 share thisSW SOFIA MALL ENTERPRISES LIMITEDShared officer / director · 11 share thisNO BOARDS FASHIONShared 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

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 629 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100