DOSSIERS / S.M. & P.N. TRADING LTD
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Company dossier

S.M. & P.N. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-17
KYBE ID: HE341618 · HE341618 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
S.M. & P.N. TRADING LTD
DRCIP data.gov.cy
HE341618
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-17
DRCIP data.gov.cy
Αχελώου, 15,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α-Ω ΒΙΒΛΙΟΓΝΩΣΗShared registered address · 2 share thisM. A. STATIONERY COMPANY LTDShared officer / director · 3 share thisPOULIOT CO LTDShared officer / director · 3 share thisL.D.R. LAND DYNAMIC RENEWABLES LTDShared officer / director · 7 share thisΑ-Ω ΒΙΒΛΙΟΓΝΩΣΗShared officer / director · 7 share thisBIOAPHRODITE LIMITEDShared officer / director · 7 share thisYOGOBARShared officer / director · 7 share thisΠΣ ΒΙΒΛΙΟΕΠΙΛΟΓΕΣShared officer / director · 7 share thisNUTRISIUM LTDShared officer / director · 7 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
NameRoleFromSource
ΜΑΡΙΟΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100