DOSSIERS / SMP ALLIANCE SERVICES LTD
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Company dossier

SMP ALLIANCE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-01
KYBE ID: HE268229 · HE268229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SMP ALLIANCE SERVICES LTD
DRCIP data.gov.cy
HE268229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Κώστα Παρτασίδη,, IDEAL BUILDING, Floor 3, Flat 2-4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FUTADO ASSETS LIMITEDShared officer / director · 3 share thisNORIZO ASSETS LIMITEDShared officer / director · 3 share thisC.L. TRADING & ESTATES LIMITEDShared officer / director · 4 share thisALCERIA TRADING LIMITEDShared officer / director · 4 share thisSUGARHOUSE U OLENY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
ELENA MIROSHNICHENKOdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100