DOSSIERS / S&M MANAGEMENT LTD
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Company dossier

S&M MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-09
KYBE ID: HE356641 · HE356641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
S&M MANAGEMENT LTD
DRCIP data.gov.cy
HE356641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-09
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS,, 4065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MIKHAIL VASILYENdirector—Cyprus registry
ΑΡΤΕΜ AMIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100