DOSSIERS / SM CAPITAL MARKETS LTD
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Company dossier

SM CAPITAL MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-10
KYBE ID: HE346068 · HE346068 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SM CAPITAL MARKETS LTD
DRCIP data.gov.cy
HE346068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-10
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3&4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

8 links
Shared operator — likely the same administrator
CORKSY LIMITEDShared officer / director · 2 share thisCity Index Limited (Frankfurt)Shared officer / director · 2 share thisJOHNSUN HEATERS LIMITEDShared officer / director · 3 share thisM&K DAMARIS CO LTDShared officer / director · 3 share thisK & D DESIGNS LIMITEDShared officer / director · 3 share thisAIFCAP MANAGERS LTDShared officer / director · 3 share thisHARINDALE LTDShared officer / director · 3 share thisSIGMA RADIO T.V. PUBLIC LIMITEDShared 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

7 people
NameRoleFromSource
DANIEL ANTHONY LAWRANCEdirector—Cyprus registry
ROGER IAN HAMBURYdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΜΙΚΑΕΛΑ ΜΕΣΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΕΛΕΠΕΝΙΩΤΗΣdirector—Cyprus registry
ΧΑΡΙΣ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100