DOSSIERS / SSM SUN SEA & MEDICINE LTD
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Company dossier

SSM SUN SEA & MEDICINE LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279838 · HE279838 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SSM SUN SEA & MEDICINE LTD
DRCIP data.gov.cy
HE279838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Σπετσών, 5,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SPEVA PACK (OVERSEAS) LIMITEDShared officer / director · 7 share thisREBARDLE SERVICES CO. LIMITEDShared officer / director · 7 share thisPROTOS RECYCLING LIMITEDShared officer / director · 7 share thisIALCO RECYCLING LIMITEDShared officer / director · 7 share thisARSA OVERSEAS LIMITEDShared officer / director · 7 share thisPERNOVA HOLDINGS 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
ΓΑΒΡΙΗΛ ΜΗΝΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΗΝΑdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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