KYBE — See who's really behind any company

Company dossier

S.A. SMAE ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-22
KYBE ID: HE384211 · HE384211 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameS.A. SMAE ENGINEERING LTD

DRCIP data.gov.cy

RegistrationHE384211

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-22

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 61,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AAA ANOMERA - TRANSPORTactive SMAE ENGINEERINGactive WIZLINE TECHNOLOGIES LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

AAA ANOMERA - TRANSPORTShared registered address · 4 share this SMAE ENGINEERINGShared registered address · 4 share this WIZLINE TECHNOLOGIES LTDShared registered address · 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

Name	Role	From	Source
ΣΤΕΦΑΝΟΣ ΑΒΡΑΑΜ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100