DOSSIERS / S.M.S LOUNGE LIMITED
← SearchExport PDF
Company dossier

S.M.S LOUNGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229434 · HE229434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
S.M.S LOUNGE LIMITED
DRCIP data.gov.cy
HE229434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Γενεθλίου Μυτέλα, 42,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AMIKADO TRADING LTDShared officer / director · 4 share thisSTELIOS POLYCARPOU ENGINEERING STORES LIMITEDShared officer / director · 4 share thisS2AN LIMITEDShared officer / director · 4 share thisTHE LITTLE OWLShared officer / director · 9 share thisPARISA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisM.S.D.K. RESTAURANT & BAR LIMITEDShared officer / director · 9 share thisBIGPORT TRADING LIMITEDShared officer / director · 9 share thisLOIZOU & ELISSEOU LIMITEDShared officer / director · 9 share thisSECRET PARADISE PET CEMETARYShared officer / director · 9 share thisTHE BUGMASTER PEST CONTROLShared officer / director · 9 share thisH & Z B FOOD TRADING CO 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.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100