DOSSIERS / S.M.P. TECHNO SERVICES LTD
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Company dossier

S.M.P. TECHNO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-04
KYBE ID: HE395127 · HE395127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.M.P. TECHNO SERVICES LTD
DRCIP data.gov.cy
HE395127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-04
DRCIP data.gov.cy
Αγίου Συνεσίου, 5,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.E BLUEMOUNTAIN LIMITEDShared officer / director · 5 share thisTRYAKTIS LTDShared officer / director · 5 share thisBLUE MOUNTAIN COFFEECYShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 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
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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