DOSSIERS / SMYRNAFIELD HOLDINGS LIMITED
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Company dossier

SMYRNAFIELD HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-02
KYBE ID: HE221600 · HE221600 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SMYRNAFIELD HOLDINGS LIMITED
DRCIP data.gov.cy
HE221600
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-02
DRCIP data.gov.cy
Νιγρίτας, 12,, RIA COURT 34, Flat 103,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MAKSAT ARIPdirector—Cyprus registry
MAKSAT ARIPsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100