DOSSIERS / SMM THERMOSOLUTIONS LTD
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Company dossier

SMM THERMOSOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-05
KYBE ID: HE253367 · HE253367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SMM THERMOSOLUTIONS LTD
DRCIP data.gov.cy
HE253367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-05
DRCIP data.gov.cy
Θυατείρων, 9,, Q APARTMENTS, Floor 3, Flat 301,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GOLD & CHERRYShared registered address · 3 share thisXK EGIFT COLLECTIONShared registered address · 3 share thisΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ, ΟΔΥΣΣΕΑΣ ΓΕΩΡΓΙΟΥ, ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΜΠΗΣ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 4 share thisΣ.Κ.Μ. KAINOTOMIA ΛΤΔShared officer / director · 4 share thisS. HADJICHAMBIS CIVIL ENGINEERS L.L.C.Shared officer / director · 4 share thisM. THEMISTOCLEOUS MAINTENANCE LIMITEDShared officer / director · 6 share thisΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΚΟΝΤΟΒΟΥΡΚΗΣ ΣΥΜΒΟΥΛΟΙ - ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ ΛΤΔShared officer / director · 6 share thisΜ.T. FARMS DECH. SYSTEMS LTDShared officer / director · 6 share thisΣΥΜΕΑ ΧΡΗΜΑΤΟΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΗΡΙΞΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΜΙΚΡΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΔΗΜΟΣΙΑ ΛΤΔShared officer / director · 6 share thisT. T. 8. PLASTICS LTDShared officer / director · 6 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
ΣΑΒΒΑΣ ΧΑΤΖΗΧΑΜΠΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100