Key facts
dissolvedSMR SCIENCE CORPORATION LIMITED
DRCIP data.gov.cy
HE247781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-31
DRCIP data.gov.cy
Γλάδστωνος, 84,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
SMR SCIENCE CORPORATION LIMITED
RISK SCORE22LOW RISK
Companies at this address
30 totalALUMAC ALUMINIUM & MACHINERY LIMITEDAMINE HABER IMPORTS AND EXPORTS LIMITEDC. IOANNOU DOUBLE GLAZING LIMITEDCOMMANDARIA ESTATES LIMITEDDR. M.A. VON BIRON (CYPRUS) LIMITEDEL.N. MARE TRADING LIMITEDFASTCARGO SHIPPING AND FORWARDING LIMITEDGEO & LEO SPARE PARTS LIMITEDILLUMINO INVESTMENTS LIMITEDIONAS & KIKA FARM LIMITEDK.P.H PLANTS LIMITEDKRASIDES TRADING LIMITEDM & M CONSULTANCY LIMITEDN.R.D. AQUA FIBRE CO LIMITEDRASKY CONSULTANCY LIMITEDROCENA INVESTMENTS LIMITEDSCHRODER TRADING LIMITEDSTANNEY FINANCE LIMITEDSTARLIGHT HOLDINGS LIMITEDSTARLIGHT MANAGEMENT LIMITED
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΙΟΣ ΦΩΤΑΚΗΣ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΤΖΙΑΦΑ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ | director | — | Cyprus registry |
| ΧΡΗΣΤΟΣ ΜΠΑΤΣΙΟΣ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100