KYBE — See who's really behind any company

Company dossier

SMD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-12
KYBE ID: HE337802 · HE337802 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSMD TRADING LTD

DRCIP data.gov.cy

RegistrationHE337802

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-11-12

DRCIP data.gov.cy

Registered addressΜυστρά, 10,, Flat 2Α,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.Y.E. STEM EDUCATIONAL SERVICES LTDactive BEAUTY TACTICSactive D.L. OLIVE SPAactive G.L. ECOWASH LIMITEDstrike_off INTERVAL REHAB & FITNESS CENTRE LIMITEDactive M. HADJITOFIS ENTERPRISES LTDdissolved ROYAL EVENTS NT EUROPE LTDactive S.L THE BEAUTY NEST LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

COMPENA LIMITEDShared officer / director · 3 share this OMNEON SERVICES LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΜΑΡΚΟΣ ΚΟΝΤΙΖΑΣ	director	—	Cyprus registry
ΜΑΡΚΟΣ ΚΟΝΤΙΖΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100