DOSSIERS / SMB LIMITED
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Company dossier

SMB LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219260 · HE219260 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SMB LIMITED
DRCIP data.gov.cy
HE219260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 22Α,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WMF HOLDING LTDShared officer / director · 9 share thisAPSEROU SHIAKA & CO SERVICESShared officer / director · 9 share thisAPSEROU SHIAKA & CO LIMITEDShared officer / director · 9 share thisPINACROWN LIMITEDShared officer / director · 9 share thisWMF TECHNOLOGY LTDShared officer / director · 9 share thisWMF VENTURE CAPITAL LTDShared officer / director · 9 share thisA.M.D.K. ADVANCED PROFESSIONAL TRAINING LIMITEDShared officer / director · 9 share thisAPSEROU SHIAKA & CO SERVICES LTDShared officer / director · 9 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
ΜΑΡΙΑ ΑΨΕΡΟΥ ΣΙΑΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΑΨΕΡΟΥ ΣΙΑΚΑsecretary—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