DOSSIERS / SMLAW MANAGERS LTD
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Company dossier

SMLAW MANAGERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-24
KYBE ID: HE375249 · HE375249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SMLAW MANAGERS LTD
DRCIP data.gov.cy
HE375249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-24
DRCIP data.gov.cy
Περικλέους, 63,, Floor 2, Flat 202,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΝΑΤΑΛΗ ΒΕΝΕΖΗ ΜΙΧΑΗΛΙΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisΜΙΧΑΗΛΙΔΟΥ & ΖΑΧΑΡΙΑΔΗ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisKNG LASER CLINIC LTDShared officer / director · 5 share thisN. MICHAELIDOU & ASSOCIATES LLCShared officer / director · 5 share thisBLACKROSE CONSULTANCY LIMITEDShared officer / director · 7 share thisWANDOMUS INVESTMENTS LIMITEDShared officer / director · 7 share thisC.I.T. CAPITAL INVESTMENTS LIMITEDShared officer / director · 7 share thisIMPACTUS LTDShared officer / director · 7 share thisVOLNO LIMITEDShared officer / director · 7 share thisR.F. TELAMONAS TRADING & FINANCE LTDShared 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΝΑΤΑΛΗ ΜΙΧΑΗΛΙΔΟΥ Για ΑΝΤΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΝΑΤΑΛΗ ΜΙΧΑΗΛΙΔΟΥofficer—Cyprus registry
ΑΝΤΡΕΑΣ ΜΑΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100