DOSSIERS / S & M & D INVESTMENTS LIMITED
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Company dossier

S & M & D INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-11
KYBE ID: HE319060 · HE319060 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
S & M & D INVESTMENTS LIMITED
DRCIP data.gov.cy
HE319060
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-11
DRCIP data.gov.cy
Αγίου Γεωργίου, 37B,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 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