DOSSIERS / SMGM LIMITED
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Company dossier

SMGM LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-17
KYBE ID: HE382641 · HE382641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SMGM LIMITED
DRCIP data.gov.cy
HE382641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-17
DRCIP data.gov.cy
Σερβίας, 10,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SMGM HOLDING LIMITEDShared registered address · 2 share thisT.A. MICROLOGIC DEVELOPERS LIMITEDShared officer / director · 4 share thisSMGM HOLDING LIMITEDShared officer / director · 4 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΑΡΘΑΣ ΜΑΚΡΙΔΟΥ ΛΤΔShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100