DOSSIERS / S.M. PREMIER PROPERTIES LIMITED
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Company dossier

S.M. PREMIER PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-26
KYBE ID: HE204578 · HE204578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.M. PREMIER PROPERTIES LIMITED
DRCIP data.gov.cy
HE204578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-26
DRCIP data.gov.cy
Λουκή Ακρίτα, 18Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KALERIAN INVESTMENTS LIMITEDShared registered address · 4 share thisK. J. DROUSSIOTIS AND CO. LIMITEDShared registered address · 4 share thisFOGEHRO TRADING LIMITEDShared officer / director · 4 share thisDAVARIAΝ HOLDINGS LIMITEDShared officer / director · 4 share thisS. DROUSSIOTIS PROPERTIES LIMITEDShared registered address · 4 share thisDATA CENTRE DYNAMICS (CYPRUS) LIMITEDShared officer / director · 4 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
ΜΑΡΙΝΑ ΠΙΤΑΛΛΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100