DOSSIERS / S.M.K. LEARNKEY LIMITED
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Company dossier

S.M.K. LEARNKEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-14
KYBE ID: HE183840 · HE183840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.M.K. LEARNKEY LIMITED
DRCIP data.gov.cy
HE183840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-14
DRCIP data.gov.cy
Αριστοτέλους, 10,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.M.K. IDEAL HOST LIMITEDShared registered address · 2 share thisAPPS4LEASE LIMITEDShared officer / director · 12 share thisPROFITBOSS CAPITAL LTDShared officer / director · 12 share thisSCHIZAS, VARNAVAS SPORTSWEAR CO. LIMITEDShared officer / director · 12 share thisDAS ACTUARIESShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΜΕΓΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZERAWIND SERVICES LTDShared officer / director · 12 share thisS.V. ACTIVE SPORTSHOPShared officer / director · 12 share thisDELOITTE ACTUARIAL SERVICES LIMITEDShared officer / director · 12 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared 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
ΓΙΩΡΓΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100