DOSSIERS / SMYRILLIS TRADING CO. LIMITED
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SMYRILLIS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-06
KYBE ID: HE324272 · HE324272 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SMYRILLIS TRADING CO. LIMITED
DRCIP data.gov.cy
HE324272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-06
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 2, Flat 201,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΜΥΡΙΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΜΥΡΙΛΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΜΥΡΙΛΛΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΤΖΑΝΑΒΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100