DOSSIERS / S.M.A.L. PROPERTIES LIMITED
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Company dossier

S.M.A.L. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: HE242486 · HE242486 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
S.M.A.L. PROPERTIES LIMITED
DRCIP data.gov.cy
HE242486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-25
DRCIP data.gov.cy
16 Ιουνίου 1943, 11,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HARIA EFTHYMIOU LIMITEDShared officer / director · 3 share thisS.M.A.L. INVESTMENTS LIMITEDShared officer / director · 3 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΧΩΜΑΤΟΥΡΓΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΥΠΕΡΑΓΟΡΑ "ΣΤΕΧΠΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHRIS BLUE BEACH RESTAURANT LIMITEDShared 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

2 people
NameRoleFromSource
ΧΑΡΙΤΙΝΗ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100