DOSSIERS / S.M. SPORTSCONSULTANTS LIMITED
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Company dossier

S.M. SPORTSCONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224257 · HE224257 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
S.M. SPORTSCONSULTANTS LIMITED
DRCIP data.gov.cy
HE224257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Γλάδστωνος & Αριστοφάνους, 69,, ACROPOLIS CENTER, Floor 1, Flat 101,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
LARNACA FISHING COMPANY LIMITEDShared registered address · 3 share thisΨΑΡΑΓΟΡΑ Κ.Γ. ΛΙΜΙΤΕΔShared registered address · 3 share thisA.C.Y.S. PAINTERS LIMITEDShared officer / director · 8 share thisA & S COMPUMIZE IT SOLUTIONSShared officer / director · 8 share thisSA.MY. FRIENDLY PETS LTDShared officer / director · 8 share thisA & S COMPUMIZE IT SOLUTIONS LTDShared officer / director · 8 share thisΣ.Μ.''ΧΩΡΟΤΟΠΟΣ''Shared officer / director · 8 share thisA & S COMPUMIZE LIMITEDShared officer / director · 8 share thisNSM HIGH QUALITY SERVICE LTDShared officer / director · 8 share thisN.P.A WELL TRADING LIMITEDShared officer / director · 9 share thisG & P WORLDWIDE TRADING LIMITEDShared officer / director · 9 share thisESCAPE TRANS LTDShared officer / director · 9 share thisVNS INVESTMENTS LIMITEDShared officer / director · 9 share thisC.C.K. SERVISES LΙΜΙTΕDShared officer / director · 9 share thisORCA WETSUITS LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE224257/network.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΛΟΠΕΤΡΙΔΟΥsecretary—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