DOSSIERS / S&M MULTI MARKET HOLDING LTD
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Company dossier

S&M MULTI MARKET HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-02
KYBE ID: HE356337 · HE356337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
S&M MULTI MARKET HOLDING LTD
DRCIP data.gov.cy
HE356337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-02
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS BUILDING,, 4065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
VADIM CHAKHOVTSEVdirector—Cyprus registry
ANATOLII VASILEVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100