KYBE — See who's really behind any company

Company dossier

SMM LUXURY DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: HE364855 · HE364855 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSMM LUXURY DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE364855

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-13

DRCIP data.gov.cy

Registered addressΓεωργίου Χριστοφίδη, 1,, PARSON COMPLEX NO. 2, Flat 11,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

C & B BOUTIQUE LTDShared officer / director · 5 share this SM ST. LAZARE CAFE BAR LTDShared officer / director · 5 share this KYS PROPERTIES LTDShared officer / director · 5 share this P.P. BLACK KINGS LTDShared officer / director · 5 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

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΜΕΝΔΩΝΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΜΕΝΔΩΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100