DOSSIERS / S.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTD
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S.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-01
KYBE ID: HE399428 · HE399428 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
S.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTD
DRCIP data.gov.cy
HE399428
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-01
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, OLGA MARIA COURT, Floor 2,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BENEFICO HOLDING LTDstrike_offBENEFICO LIMITEDactiveBORGO LANDERS LTDactiveCPV AUDIT SERVICES LIMITEDactiveCPV CORPORATE SERVICES LIMITEDactiveHAFNIO LIMITEDdissolvedLIVOLINA LIMITEDdissolvedM.E.S. EXPRESS LOGISTICS LTDdissolvedNOTINO GROUP LIMITEDactiveNYFC PRIVATE SECURITY SERVICES LTDactiveSALTO FOOD LTDdissolvedSK-PSD GROUP HOLDING LTDactiveTAUCRAFT LIMITEDactiveTHE I.Q. PARTNERSHIP LTDdissolvedTRABADA LIMITEDdissolvedTRINOVEST GROUP LIMITEDactiveWANKA LTDdissolvedΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝactive

Connections

8 links
Shared operator — likely the same administrator
L.K.X. EXCLUSIVE DESIGNS LTDShared officer / director · 9 share thisACVI CELLULAR COMPANY LIMITEDShared officer / director · 9 share thisNICEVIEW DEVELOPMENTS LIMITEDShared officer / director · 9 share thisXYDAS & TEGGERIS CAR RENTALS LTDShared officer / director · 9 share thisXYDAS & TEGGERIS MOTORS LIMITEDShared officer / director · 9 share thisSPIRDALE LIMITEDShared officer / director · 9 share thisSAX INVESTMENTS LTDShared officer / director · 9 share thisAMANA CAPITAL LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΞΥΔΑΣdirector—Cyprus registry
L. PROTOPAPA MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100