DOSSIERS / S.M. & A.M. MEDICA LTD
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Company dossier

S.M. & A.M. MEDICA LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: HE200804 · HE200804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.M. & A.M. MEDICA LTD
DRCIP data.gov.cy
HE200804
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-30
DRCIP data.gov.cy
'Αθω, 13,, Floor 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MED SKINN LTDShared officer / director · 6 share thisA.M. GEO TERRA VINUM LIMITEDShared officer / director · 6 share thisNUEVA PIEL LTDShared officer / director · 6 share thisZAFFERA LIMITEDShared officer / director · 6 share thisGUSINZ LTDShared officer / director · 6 share thisPRIVATE COLLEGE THOMAS MICHAELIDES LIMITEDShared officer / director · 10 share thisSTEMMA CONSTRUCTION LTDShared officer / director · 10 share thisSTELLA MA-NI LIMITEDShared officer / director · 10 share thisΜ & Σ ΣΥΝΔΕΣΗShared officer / director · 10 share thisSV GLOBAL NOMINEES LIMITEDShared officer / director · 10 share thisΓΚΑΛΕΡΥ ΖΥΓΟΣShared officer / director · 10 share thisMS PROPRIETATE PRIVATA SRLShared officer / director · 10 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
ΣΤΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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