DOSSIERS / S.M.A. MANUFACTURERS LTD
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Company dossier

S.M.A. MANUFACTURERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-13
KYBE ID: HE222572 · HE222572 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
S.M.A. MANUFACTURERS LTD
DRCIP data.gov.cy
HE222572
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-13
DRCIP data.gov.cy
'Ιδης, 6,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FURCO (FURNISHINGS) LIMITEDShared officer / director · 10 share thisM.S.K. MANUFACTURERS LIMITEDShared officer / director · 10 share thisA.P. SKYCLOUD DELIVERY LIMITEDShared officer / director · 10 share thisCRAMLOTEN LTDShared officer / director · 10 share thisΑ.Μ. ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 10 share thisFURCO PLUS LIMITEDShared officer / director · 10 share thisMELPHIANES LIMITEDShared officer / director · 10 share thisC.M.T. DELIVERY LIMITEDShared officer / director · 10 share thisMALEVEIRON LTDShared 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
ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.S.K. MANUFACTURERS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100