DOSSIERS / S.M.A.P.C. AIR CARGO LINKS (CYPRUS) LTD
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S.M.A.P.C. AIR CARGO LINKS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-26
KYBE ID: HE325471 · HE325471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.M.A.P.C. AIR CARGO LINKS (CYPRUS) LTD
DRCIP data.gov.cy
HE325471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-26
DRCIP data.gov.cy
Αγίας Φανερωμένης, 120,, IMPERIAL TOWER, Flat 403,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CPS FREIGHT SERVICES LTDShared registered address · 3 share thisANIPROTEC LTDShared registered address · 3 share thisΠΕΡΙΠΤΕΡΟ Μ & Γ ΠΟΛΥΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCPS FREIGHT SERVICES LTDShared officer / director · 6 share thisANIPROTEC LTDShared officer / director · 6 share thisT.B.K. TECHNICAL LIMITEDShared officer / director · 6 share thisΓ.Π. ΕΡΓΑΣΤΗΡΙ ΜΟΥΣΙΚΗΣ ΕΚΦΡΑΣΗΣShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100