DOSSIERS / S.B.M.C. SWISSMED HEALTH LTD
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Company dossier

S.B.M.C. SWISSMED HEALTH LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-12
KYBE ID: HE392207 · HE392207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S.B.M.C. SWISSMED HEALTH LTD
DRCIP data.gov.cy
HE392207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-12
DRCIP data.gov.cy
Μπέλαπαις, 2,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FOBERANZA LIMITEDShared officer / director · 2 share thisDANIELA'S GIFT SHOPShared registered address · 4 share thisBEA.MON TRADING LIMITEDShared registered address · 4 share thisCREATIVE MEMORIESShared registered address · 4 share thisQINO PIPE TWO LTDShared officer / director · 8 share thisQINO SOLAR ONE LTDShared officer / director · 8 share thisQINO GS LTDShared officer / director · 8 share thisQINO PIPE ONE LTDShared officer / director · 8 share thisQINO MANAGEMENT & ADVISORY LTDShared officer / director · 8 share thisQINO JB LTDShared officer / director · 8 share thisKLK HOLDINGS LTDShared officer / director · 8 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

4 people
NameRoleFromSource
OMIROS SARIKASdirector—Cyprus registry
SPRINGER GOTTFRIEDdirector—Cyprus registry
WHITNEY GILL NEWTON JRdirector—Cyprus registry
WHITNEY GILL NEWTON JRsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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