DOSSIERS / S.M ALL STARS SPORTS MANAGEMENT LTD
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Company dossier

S.M ALL STARS SPORTS MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-13
KYBE ID: HE271961 · HE271961 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.M ALL STARS SPORTS MANAGEMENT LTD
DRCIP data.gov.cy
HE271961
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-13
DRCIP data.gov.cy
Αρέστη Σωκράτους, 8,, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MITAS BROS INVESTMENTS LTDShared registered address · 3 share thisM.K COMFORT STAY LTDShared registered address · 3 share thisSWIFTCITY INVESTMENTS LTDShared officer / director · 4 share thisMM SUNVILLAS LIMITEDShared officer / director · 4 share thisMITAS BROS INVESTMENTS LTDShared officer / director · 4 share thisSCMITAS LIMITEDShared officer / director · 4 share thisA.S.M FRANCHISE LTDShared officer / director · 4 share thisM. MITAS DEVELOPMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΜΙΤΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΜΙΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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