DOSSIERS / SFW & SMK CHINA INVESTMENT (CYPRUS) LTD
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SFW & SMK CHINA INVESTMENT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-21
KYBE ID: HE174051 · HE174051 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SFW & SMK CHINA INVESTMENT (CYPRUS) LTD
DRCIP data.gov.cy
HE174051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-21
DRCIP data.gov.cy
Αγίου Ανδρέου, 332,, PATRICIAN CHAMBERS,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

703 total

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

3XYES CAPITAL LTDactive4C INTERNATIONAL LTDdissolvedAC FIRENZE INVESTMENT LTDdissolvedACONSULT LIMITEDdissolvedACROGRID LIMITEDdissolvedACTIPACK LIMITEDdissolvedA.D.E. NEXTGATE SOLUTIONS (CYPRUS) LTDdissolvedADSKRO LIMITEDdissolvedADSWARE LIMITEDdissolvedADVESONTO LTDactiveAEL BASKETBALL LIMITEDstrike_offAEM ASSET MANAGEMENT LIMITEDdissolvedAETHER ECOSYSTEM LTDactiveAKADEMIK HOHLOV MARINE LIMITEDdissolvedALCMENE HOLDING LIMITEDdissolvedALLURINE LIMITEDdissolvedALPHA STAR LAUNDRY LIMITEDdissolvedALTA MAREA LIMITEDdissolvedALTOMNI LIMITEDstrike_offALUART LIMITEDactive

+683 more

Connections

11 links
Shared operator — likely the same administrator
RABANUS CONSULTING B.V.Shared officer / director · 12 share thisU.R.C. UNITED RESCUE CYPRUSShared officer / director · 12 share thisLUNDEX CONSULTING B.V.Shared officer / director · 12 share thisIMDALA CONSULTING B.V.Shared officer / director · 12 share thisMEGARON TRADING LIMITEDShared officer / director · 12 share thisDOLCECASA LTDShared officer / director · 12 share thisS. P. BELMONT INVESTMENTS LIMITEDShared officer / director · 12 share thisMARCHMONT TRADING LIMITEDShared officer / director · 12 share thisΣΩΤΗΡΗΣ ΠΙΤΤΑΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisEDREIRA NAVIGATION CO. LIMITEDShared officer / director · 12 share thisDOMUSMAGNA LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΤΡΙΑ ΑΝΤΡΕΟΥ Για ΣΩΤΗΡΗΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΙΤΤΑΣdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 703 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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