DOSSIERS / SMP HOLDINGS LIMITED
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Company dossier

SMP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-03
KYBE ID: HE305703 · HE305703 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SMP HOLDINGS LIMITED
DRCIP data.gov.cy
HE305703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-03
DRCIP data.gov.cy
Αλκιβιάδη, 3,, IOANNOU COURT, GROUND FLOOR, Flat 001,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)activeABBYDALE LIMITEDdissolvedA.B.C. APHRODITE BASKETBALL CLUBactiveA. CONNOLLY DESIGN & ASSOCIATES LIMITEDdissolvedALPHAUNIQUEENTERPRISES LIMITEDstrike_offALUPHOE LIMITEDdissolvedAMAP LIMITEDdissolvedAQUASIUM INVESTMENTS LIMITEDdissolvedARXON TRADING LIMITEDdissolvedAU BULLION COMPANY LIMITEDdissolvedAU PACIFIC BULLION COMPANY LIMITEDdissolvedBESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITEDdissolvedBONUM SOLIDUS ESTATES LIMITEDactiveBOWLS COACHING (CYPRUS) LIMITEDdissolvedBRAND-A-SIGN LIMITEDdissolvedBREYER SERVICES LIMITEDdissolvedBRIGHTSTAR ESTATES LIMITEDdissolvedBYSTRONG HOLDINGS LTDdissolvedCATSGATE LIMITEDdissolved(C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONdissolved

+97 more

Connections

7 links
Shared operator — likely the same administrator
AU BULLION COMPANY LIMITEDShared registered address · 8 share thisBRAND-A-SIGN LIMITEDShared registered address · 8 share thisKOIDOU ENTERPRISES LIMITEDShared registered address · 8 share thisTRUETEC SERVICES LIMITEDShared registered address · 8 share thisRECHEMA TECHNOLOGIES LIMITEDShared registered address · 8 share thisBONUM SOLIDUS ESTATES LIMITEDShared registered address · 8 share thisTRANSWEALTH HOLDINGS LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
STEPHANUS VAN DER HOVEN DE KOCKdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100