DOSSIERS / S.M.O. GLOBAL IT MANAGEMENT LTD
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Company dossier

S.M.O. GLOBAL IT MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-27
KYBE ID: HE370906 · HE370906 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
S.M.O. GLOBAL IT MANAGEMENT LTD
DRCIP data.gov.cy
HE370906
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-27
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC ATHINODOROU BUSINESS CTR, Floor 4, Flat 402,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

6 links
Shared operator — likely the same administrator
S. POLIVAR MANAGEMENT LTDShared officer / director · 7 share thisCRYPTORY PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisS8VISION LTDShared officer / director · 7 share thisVELYCHKO GALLERY LTDShared officer / director · 7 share thisSPM PRODUCTION LTDShared officer / director · 7 share thisINKTECH GLOBAL LIMITEDShared officer / director · 7 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
SERHII POLIVARdirector—Cyprus registry
ΟΛΕΝΑ ΠΑΠΑΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
SERHII POLIVARsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100