DOSSIERS / S.M.J. SPARE PARTS LIMITED
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Company dossier

S.M.J. SPARE PARTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-22
KYBE ID: HE39470 · HE39470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.M.J. SPARE PARTS LIMITED
DRCIP data.gov.cy
HE39470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-22
DRCIP data.gov.cy
Πινδάρου, 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NEOKLIS KYRIAKOU HEALTH PRODUCTS LIMITEDShared registered address · 4 share thisP & C ZACHARIADES CO LIMITEDShared officer / director · 4 share thisN. MAVROKORDATOS TRADINGShared registered address · 4 share thisΜ.Ε.Β.Α. ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΥΔΗΣ (ΑΓΙΟΣ ΑΝΤΩΝΙΟΣ)Shared registered address · 4 share thisJ & C ZACHARIADES LIMITEDShared 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΟΥΡΓΟΥΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100