DOSSIERS / SSM COMPUTER SYSTEMS LIMITED
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Company dossier

SSM COMPUTER SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-18
KYBE ID: HE38326 · HE38326 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SSM COMPUTER SYSTEMS LIMITED
DRCIP data.gov.cy
HE38326
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-18
DRCIP data.gov.cy
Κερύνειας, 101,, Flat Α12,, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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