DOSSIERS / S.M.P.E. "TEREKKA" TRADING CO. LIMITED
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Company dossier

S.M.P.E. "TEREKKA" TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-29
KYBE ID: HE28100 · HE28100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
S.M.P.E. "TEREKKA" TRADING CO. LIMITED
DRCIP data.gov.cy
HE28100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-29
DRCIP data.gov.cy
Ελλήσποντου, 17,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Μ. ΜΙΧΑΗΛ (ΛΥΘΡΟΔΟΝΤΙΑΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisOTTAWA PIZZA LIMITEDShared officer / director · 7 share thisHERMANAS MIGUEL LTDShared officer / director · 7 share thisGEORGE & XENIA SALON LIMITEDShared officer / director · 7 share thisG.S. ANASTASIOU ENTERPRISES LIMITEDShared officer / director · 7 share thisB.BAR BY GX SALON LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΕΣΚΑΦΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΜΙΧΑΗΛ & ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisASUSPLUS BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisAESERA SOFTWARE LTDShared officer / director · 9 share thisMARIA PLATI INSURANCE CONSULTANTS LTDShared officer / director · 9 share thisS.S. STOCKS PRO LIMITEDShared officer / director · 9 share thisTELIKI TECHNOLOGIA LIMITEDShared officer / director · 9 share thisA.S. AEGEAN SUEZ LTDShared officer / director · 9 share thisASUSPLUS AUDITORS AND TAX CONSULTANTS LTDShared officer / director · 9 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
ΠΟΛΥΞΕΝΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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