DOSSIERS / S.M. STAFF MATTERS INTERNATIONAL LTD
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Company dossier

S.M. STAFF MATTERS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-11
KYBE ID: HE388494 · HE388494 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
S.M. STAFF MATTERS INTERNATIONAL LTD
DRCIP data.gov.cy
HE388494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-11
DRCIP data.gov.cy
Νίκου Δημητρίου, 45,, ROSE COURT, Floor 3, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A.A. TRAINSPOTTING LTDdissolvedA. E. REALTY PROJECT LTDdissolvedA.E. WAY PROJECT LTDdissolvedA.I. LUXURY INVESTMENTS LIMITEDactiveALESIACO YACHTING LIMITEDstrike_offALL JOBS CYPRUS LTDactiveA.M SKYHI MARKETING LTDstrike_offARGYBAR DIRECTORS LTDactiveARGYBAR FIDUCIARY SERVICES LTDdissolvedARGYBAR LIMITEDactiveARGYBAR NOMINEES LTDactiveARGYBAR SECRETARIAL LIMITEDactiveASSADINO TRADING & SERVICES LTDdissolvedA.T. CY HANGAR SOLUTIONS LTDactiveA & T PROFESSIONAL TECHNICAL MANAGEMENT SERVICES LTDactiveAUDIOKLASH (CYPRUS) LTDstrike_offAVITAL HOLDINGS LTDactiveAXTEC LIMITEDactiveCAFA FLYING TRAINING CENTER LTDactiveC.A.S. CYPRUS AEROTECHNICAL SERVICES LTDactive

+66 more

Connections

6 links
Shared operator — likely the same administrator
S.M. STAFF MATTERS RECRUITMENT SPECIALISTS LTDShared web domain · 2 share thisA&T HORECA JOBS LTDShared officer / director · 2 share thisA & T PROFESSIONAL TECHNICAL MANAGEMENT SERVICES LTDShared officer / director · 6 share thisLYNN BICHLER (CYPRUS) LIMITEDShared officer / director · 6 share thisL.G.T.S.L. (GLOBAL TRADE SOLUTIONS) LTDShared officer / director · 6 share thisCONNX LIMITEDShared officer / director · 6 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
ARIE BICHLERdirector—Cyprus registry
ΑΝΤΟΝΥ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ARIE BICHLERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100