DOSSIERS / S&M SOLID MATERIALS LTD
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Company dossier

S&M SOLID MATERIALS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-06
KYBE ID: HE272998 · HE272998 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
S&M SOLID MATERIALS LTD
DRCIP data.gov.cy
HE272998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A & B PAINT WORKS LIMITEDdissolvedAFRIMED LIMITEDdissolvedA.G. ΝΑΝΟ PREMIER GROUP LTDdissolvedA&M KAMENOS SERVICES LTDstrike_offANL INVESTMENTS LTDdissolvedB.G. MARITIME SHIPPING LIMITEDdissolvedCHALNICO TRADING LIMITEDdissolvedCOOK & GO CATERING LTDstrike_offCREOLA LIMITEDdissolvedGLOTRACO LIMITEDdissolvedIHACO INVESTMENTS LIMITEDdissolvedIMD GLOBAL ESTATES LIMITEDdissolvedJONCH ESTATES LIMITEDstrike_offKARABELL ENTERPRISES LIMITEDdissolvedKIPESIM LIMITEDdissolvedKOTSONIS - KOSHIS - KYRIAKIDES LIMITEDdissolvedKRATCO LTDdissolvedL.A.A. SMART APPLICATIONS LIMITEDdissolvedLAKONA FOOD PROCESSING EQUIPMENT & ENGINEERING LIMITEDdissolvedMARONE SECRETARIAL SERVICES LIMITEDactive

+23 more

Connections

6 links
Shared operator — likely the same administrator
Ι.Μ.Ε.Ε. (ΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΩΝ ΕΦΑΡΜΟΣΜΕΝΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ)Shared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΗ ΕΤΑΙΡΕΙΑ ΝΕΜΕΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΧΑΤΖΗΣΑΒΒΑΣ (ΠΡΟΑΥΛΙΟ ΚΑΦΕ)Shared officer / director · 7 share thisΑΓΡΟΚΤΗΜΑ Α. ΧΑΤΖΗΣΑΒΒΑ ΛΤΔShared officer / director · 7 share thisΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ Λ. Χ" ΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHR. HADJISAVVAS ARCHITECTURAL AND ENGINEERING CONSULTANTS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΑΒΒΑΣdirector—Cyprus registry
ΣΙΜΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΙΜΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (solid-materials.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 21?

3 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100