DOSSIERS / S&M ERMOU300PROJECT LIMITED
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Company dossier

S&M ERMOU300PROJECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-07
KYBE ID: HE342239 · HE342239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
S&M ERMOU300PROJECT LIMITED
DRCIP data.gov.cy
HE342239
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-07
DRCIP data.gov.cy
Ερμού, 297,, 1017, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FISSENTZIDES ARCHITECTS STUDIO LTDShared registered address · 2 share thisFISSENTZIDES ARCHITECTS ARTITUDE LTDShared officer / director · 4 share thisFISKAL KIRNOL LIMITEDShared officer / director · 4 share thisFISSENTZIDES ARCHITECTS STUDIO LTDShared officer / director · 4 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
ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΚΑΛΑΒΑdirector—Cyprus registry
ΣΤΕΦΑΝ ΦΙΣΕΝΤΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100