KYBE — See who's really behind any company

Company dossier

SSM GLOBAL TRAINING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-22
KYBE ID: HE282192 · HE282192 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSSM GLOBAL TRAINING SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE282192

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-22

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 48,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SSM THE COLLEGE OF CULINARY ARTSactive S.S. VIP HOSPITALITY MANAGEMENT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

S.S. VIP HOSPITALITY MANAGEMENT LIMITEDShared registered address · 3 share this SSM THE COLLEGE OF CULINARY ARTSShared registered address · 3 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

Name	Role	From	Source
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100