DOSSIERS / M.S SMART OPERATIONS LTD
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Company dossier

M.S SMART OPERATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381140 · HE381140 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.S SMART OPERATIONS LTD
DRCIP data.gov.cy
HE381140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Ομήρου, 20,, THOMAIDE BUILDING,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

303 total

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

ABETA LTDactiveACASAMY INVESTMENTS LTDdissolvedACEDALE HOLDING LIMITEDdissolvedACHARIA HOLDING LIMITEDactiveACILLIRON HOLDINGS LIMITEDdissolvedACLIMA INVESTMENTS LTDdissolvedACRASTYLE INVESTMENTS LTDdissolvedACYTHIA HOLDING LTDactiveADRIDAVYA INVESTMENTS LTDdissolvedADRIGOR INVESTMENTS LTDdissolvedAFRAN STAR SHIPPING COMPANY LIMITEDdissolvedAGN CONSULTING LIMITEDdissolvedAGRICOP LIMITEDactiveALFA WEALTH LTDactiveALNEDRIO HOLDINGS LTDdissolvedALOCASIA CO. LTDdissolvedAMALFICO HOLDINGS LTDdissolvedAMARLIA INVESTMENTS LTDdissolvedANABOLA INVESTMENTS LTDactiveANABOND TRADING LTDdissolved

+283 more

People with significant control

3 people
NameRoleFromSource
DMITRY SEREZHINdirector—Cyprus registry
YULIA VYURKOVAdirector—Cyprus registry
YULIA VYURKOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

Risk journey — why 22?

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