DOSSIERS / S.M.S. SPORTING CENTER LIMITED
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Company dossier

S.M.S. SPORTING CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-23
KYBE ID: HE301765 · HE301765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S.M.S. SPORTING CENTER LIMITED
DRCIP data.gov.cy
HE301765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-23
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού,, Κόρνος, 7640, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
K.R. NORTH CLAUSE LTDShared officer / director · 8 share thisA. ZANTIRAS LTDShared officer / director · 8 share thisVONICO AGENCYShared officer / director · 8 share thisS.F.S PRIVATE SECURITY SERVICESShared officer / director · 8 share thisS & S SOTIRIOU BROTHERS LIMITEDShared officer / director · 8 share thisSECRET SEVEN LIMITEDShared officer / director · 8 share thisΣ&Χ ΒΙΟ-ΑΡΜΟΝΙΑ ΥΓΙΕΙΝΑ ΠΡΟΙΟΝΤΑShared officer / director · 8 share thisΔΗΜΟΣΙΟΓΡΑΦΙΚΗ ΟΙΚΟΓΕΝΕΙΑ 24 ΩΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. ΚΥΡΙΑΚΟΥ & Μ. ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMINNESOTA MARINE COMPANY LIMITEDShared officer / director · 10 share thisOLIVE TREE MUSIC LIMITEDShared officer / director · 10 share thisNOIMA ENTERPRISES LTDShared officer / director · 10 share thisΜΙΧΑΗΛ Ο. ΣΩΤΗΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDEMELECTRICAL CONSULTANT ENGINEER LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΕΓΑ ΛΙΜΙΤΕΔShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE301765/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΩΤΗΡΙΟΥsecretary—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