DOSSIERS / SM FORBEST LIMITED
← SearchExport PDF
Company dossier

SM FORBEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-30
KYBE ID: HE353989 · HE353989 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SM FORBEST LIMITED
DRCIP data.gov.cy
HE353989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-30
DRCIP data.gov.cy
Γεωργίου Α, 8,, ANNA COURT, Flat F.C1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABARENDA LIMITEDactiveAKALYPTIO LIMITEDactiveANTHYRIA LIMITEDactiveAVISANA LTDactiveBARBARO INVESTMENTS LTDstrike_offBOBARIOLI LIMITEDactiveCHAMOLA LIMITEDactiveCILOKENIA HOLDING LTDactiveCLARIA LIMITEDactiveCOSIANO LIMITEDactiveCS IMMIGRATION SERVICES LTDactiveFALCOLINO LTDactiveFILMANO HOLDING LTDactiveLABANIEGO LIMITEDactiveLARUSIA LTDactiveLORIENTINA LIMITEDactiveMARSALIA LTDstrike_offMICOREST LIMITEDstrike_offOLESTA LIMITEDactiveOPANDELIA LIMITEDactive

+7 more

Connections

6 links
Shared operator — likely the same administrator
Lexvic Investments s.r.o.Shared officer / director · 7 share thisSASHIDO INVEST s.r.o.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CODERIDER TECHNOLOGY"Shared officer / director · 7 share thisPromtika s.r.o.Shared officer / director · 7 share thisVIALABS s.r.o.Shared officer / director · 7 share thisBENTLIA INVESTMENTS LIMITEDShared 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
MIKHAIL SMIRNOVdirector—Cyprus registry
MIKHAIL SMIRNOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100