DOSSIERS / SMS SIGNATURE SUPPLIES LTD
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Company dossier

SMS SIGNATURE SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-11
KYBE ID: HE239695 · HE239695 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SMS SIGNATURE SUPPLIES LTD
DRCIP data.gov.cy
HE239695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-11
DRCIP data.gov.cy
Αρετής, 35,, Συν. Αγίου Αθανασίου, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΡΑΦΕΙΟΝ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "ΕΥΑΓΟΡΑΣ"Shared officer / director · 3 share thisYIANNOS & MARIA CATERING LIMITEDShared officer / director · 3 share thisSolland Solar Cells GmbHShared officer / director · 5 share thisPUFIN POWER FRANCEShared officer / director · 5 share thisELIFRANCEShared officer / director · 5 share thisVIVITALIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

4 people
NameRoleFromSource
KAY FESHIASdirector—Cyprus registry
MASSIMO PUGLIESEdirector—Cyprus registry
NICHOLAS SAVVASdirector—Cyprus registry
KAY FESHIASsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100