DOSSIERS / SMGM HOLDING LIMITED
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Company dossier

SMGM HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-03
KYBE ID: HE383433 · HE383433 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SMGM HOLDING LIMITED
DRCIP data.gov.cy
HE383433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-03
DRCIP data.gov.cy
Σερβίας, 10,, ΄Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SMGM LIMITEDShared registered address · 2 share thisSMGM LIMITEDShared officer / director · 4 share thisT.A. MICROLOGIC DEVELOPERS 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

3 people
NameRoleFromSource
ΔΕΣΠΟΥΛΛΑ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OKT (8) GLOBAL HOLDING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100