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Company dossier

SERGIDES MANOLIS ENGINEERING CONSULTANTS (SMEC) INCORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: HE228734 · HE228734 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSERGIDES MANOLIS ENGINEERING CONSULTANTS (SMEC) INCORPORATION LIMITED

DRCIP data.gov.cy

RegistrationHE228734

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-09

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & 28ης Οκτωβρίου, 1,, BLOCK E, Floor 2, Flat 211,212,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

RINACO SERVICES LIMITEDdissolved RUSORB PROJECT MANAGEMENT CONSULTANTS LIMITEDdissolved SKIPWORT ENTERPRISES LIMITEDdissolved THRASSOU BROTHERS HOLDINGS LIMITEDactive T.Z. GUARANTEE DEVELOPMENTS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

SM3C LTDShared officer / director · 4 share this EJORACO LIMITEDShared officer / director · 4 share this STRAVIN INVESTMENT SERVICES 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

2 people

Name	Role	From	Source
ΜΑΝΩΛΗΣ ΣΕΡΓΙΔΗΣ	director	—	Cyprus registry
CGC NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100