DOSSIERS / S.M. STRATIS LOGISTICS LTD
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Company dossier

S.M. STRATIS LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-07
KYBE ID: HE273141 · HE273141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.M. STRATIS LOGISTICS LTD
DRCIP data.gov.cy
HE273141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-07
DRCIP data.gov.cy
Κωνσταντίνου & Ευριπίδου, 30,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BOSTONDELIShared officer / director · 5 share thisSTAFFNETShared officer / director · 5 share thisEAST LATITUDE ENTERPRISES LIMITEDShared officer / director · 5 share thisRODINOS WINERY LTDShared officer / director · 8 share thisSMS GLOBAL LOGISTICS LTDShared officer / director · 8 share thisCHR. & S. CLEARING SERVICES LIMITEDShared officer / director · 8 share thisΜ.Τ. ΤΕΧΝΗ ΚΑΙ ΙΣΤΟΡΙΑShared officer / director · 8 share thisΚ.Μ. ΣΤΡΑΤΗ ΛΤΔShared officer / director · 8 share thisSCHOLASTIC LEARNING INSTITUTE LTDShared officer / director · 8 share thisΧΕΙΡΟΠΟΙΗΤΑ ΑΝΤΙΚΕΙΜΕΝΑ "ΤΟ ΚΟΥΤΙ"Shared officer / director · 8 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
ΜΑΡΙΑ ΣΤΡΑΤΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΡΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΡΑΤΗsecretary—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