DOSSIERS / SJM COREPROCESS LTD
← SearchExport PDF
Company dossier

SJM COREPROCESS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-06
KYBE ID: HE354245 · HE354245 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SJM COREPROCESS LTD
DRCIP data.gov.cy
HE354245
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-06
DRCIP data.gov.cy
Χαλκοκονδύλη, 3A,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALIEN DIMENSION LIMITEDShared officer / director · 8 share thisS.M. FISHTAVERN LTDShared officer / director · 8 share thisMENTONIS STUDIO LIMITEDShared officer / director · 8 share thisK & S PLANET ICE LIMITEDShared officer / director · 8 share thisMONBELIA LIMITEDShared officer / director · 8 share thisMENDONIS BROADCASTING CO. LIMITEDShared officer / director · 8 share thisS.C. LOST ISLAND LIMITEDShared officer / director · 8 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
ΣΤΕΦΑΝΟΣ ΜΕΝΤΩΝΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΕΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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