DOSSIERS / SM SEAMLESS DIGITAL LIMITED
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Company dossier

SM SEAMLESS DIGITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-31
KYBE ID: HE365635 · HE365635 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SM SEAMLESS DIGITAL LIMITED
DRCIP data.gov.cy
HE365635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-31
DRCIP data.gov.cy
Ρήγα Φεραίου, 38,, ARETHOUSA COURT, Floor 3, Flat 302,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLONASCO LIMITEDdissolvedATRICOM LIMITEDdissolvedAXEON LIMITEDdissolvedBANESCO LIMITEDdissolvedBLUESCAPE CONSULTING LTDactiveBROMCROWN LIMITEDdissolvedCITYTRUST LIMITEDdissolvedCLARITECH LIMITEDdissolvedCLIDEO LTDactiveCLODE LIMITEDdissolvedCOMBIMAX LIMITEDdissolvedCORNALYNE LIMITEDdissolvedCREDENTIAL TRUST LIMITEDdissolvedDASPECT LIMITEDdissolvedDELACARE LIMITEDdissolvedDELEREUS LIMITEDdissolvedDEXACOM LIMITEDdissolvedDEXELLA LIMITEDdissolvedECTOROCA LIMITEDdissolvedERABOND LIMITEDdissolved

+40 more

Connections

9 links
Shared operator — likely the same administrator
GRAPHIMAGINATION STUDIOS LIMITEDShared officer / director · 10 share thisΦΑΡΜΑΚΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Β. & Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.P.N. PREMIER PHARMACIES NETWORK LTDShared officer / director · 10 share thisMOTO GURU CY LTDShared officer / director · 10 share thisTRANQUILITY POOL CARE LTDShared officer / director · 10 share thisT.I.M. TIMBER IRON MARBLE LIMITEDShared officer / director · 10 share thisGRAPHIMAGINATION STUDIOSShared officer / director · 10 share thisCONCORDIA SERVICES EURLShared officer / director · 10 share thisQUADLINE PARTNERSShared officer / director · 10 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
ΑΛΕΞΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100