KYBE — See who's really behind any company

Company dossier

SMC GLOBAL AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-28
KYBE ID: HE324713 · HE324713 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSMC GLOBAL AVIATION LIMITED

DRCIP data.gov.cy

RegistrationHE324713

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-08-28

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_off A. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolved ABS ALLIED BUILDING & STEEL LIMITEDdissolved ACETATE TRADING LIMITEDdissolved ACE TRANSFER & STORAGE LIMITEDdissolved A. CHAMBIAOURIS & SONS LIMITEDdissolved ACKERSCO INVESTMENTS LTDdissolved A. C. LEVANCO TRADING LIMITEDdissolved A. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolved ADECOM LTDdissolved ADHAMCO TRADING LTDdissolved AEROTELECOM INTERNATIONAL LTDstrike_off A. FANI'S NAILS SALON LIMITEDdissolved A. GEORGIOU RESTAURANTS LIMITEDstrike_off AHEAD - CONSULTANCY SERVICES LIMITEDstrike_off AILAV PROPERTIES LTDactive A.I.R. (AFRICA) LTDdissolved AI SHIPPING LTDdissolved A.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactive AKMICO BROTHERS LTDactive

+1,201 more

Connections

1 link

Shared operator — likely the same administrator

S M C AVIATION LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
KJELL MAGNE NORDBAEK	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΕΠΙΣΚΟΠΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S M C AVIATION LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100