DOSSIERS / S.M.K.S. GENERAL SERVICES LIMITED
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Company dossier

S.M.K.S. GENERAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-12
KYBE ID: HE279946 · HE279946 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S.M.K.S. GENERAL SERVICES LIMITED
DRCIP data.gov.cy
HE279946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-12
DRCIP data.gov.cy
Ακροπόλεως, 23,, 'Αγιοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E. K. M. GENERAL TRADING LIMITEDShared registered address · 2 share thisΕΝΕΡΓΕΙΑΚΗ ΑΚΤΙΝΑ Π.Α ΛΤΔShared officer / director · 6 share thisA.K. ANDREOU HEALTH & SAFETY ENGINEERING LTDShared officer / director · 6 share thisE. K. M. GENERAL TRADING LIMITEDShared officer / director · 6 share thisA.K. ANDREOU ELECTRICAL ENGINEERING L.L.C.Shared officer / director · 6 share thisAVACON ENERGY ENGINEERING LTDShared officer / director · 6 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
ΕΛΕΝΗ ΚΟΥΜΗdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. K. M. GENERAL TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100