DOSSIERS / S.B STRATEGY AND MANAGEMENT SOLUTIONS LIMITED
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Company dossier

S.B STRATEGY AND MANAGEMENT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-02
KYBE ID: HE368908 · HE368908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.B STRATEGY AND MANAGEMENT SOLUTIONS LIMITED
DRCIP data.gov.cy
HE368908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-02
DRCIP data.gov.cy
Προδρόμου, 121,, HADJIKYRIAKEION BLD 1, Floor 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

2140 HOLDINGS LTDstrike_offABUNDANTIA INVESTMENTS LTDactiveACESIUS LTDactiveACL ALUMINIUM CONSTRUCTIONS LIMITEDdissolvedADAIRPORT MEDIA LTDstrike_offADBOARD MEDIA LIMITEDactiveADBS LIMITEDactiveADBUS MEDIA LTDactiveADCINEMA MEDIAactiveADMALLS MEDIA LTDactiveADSPORT LIMITEDactiveA.J. CORETECH LTDactiveAKTIVIUM HOLDING B.V.dissolvedAKTIVIUM HOLDING LIMITEDdissolvedALRO SHIPPING CONSULTANTS (CYPRUS) LTDactiveALSIB PLCdissolvedALU PROCESS HOLDING LIMITEDdissolvedALU RESOURCES HOLDING LIMITEDdissolvedANNE MARTINA LIMITEDstrike_offANSOMI LTDactive

+286 more

Connections

4 links
Shared operator — likely the same administrator
NULL GRADIENT LIMITEDShared registered address · 3 share thisCAPTAINNEMO TRADING LIMITEDShared officer / director · 3 share thisSA "MASTERCARD EUROPE"Shared registered address · 3 share thisSTEP FOR YOU COMMERCIAL COMPANY LTDShared officer / director · 3 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

3 people
NameRoleFromSource
CONNECTEDSKY DIRECTORS LIMITEDdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΣdirector—Cyprus registry
CONNECTEDSKY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100