DOSSIERS / SMEREMEDIUMCAP LIMITED
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Company dossier

SMEREMEDIUMCAP LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-01
KYBE ID: HE399443 · HE399443 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SMEREMEDIUMCAP LIMITED
DRCIP data.gov.cy
HE399443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-01
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 6,, Floor 3, Flat 5,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

750 CYPRUS HOLDING LTDactiveAGROVIM HOLDINGS LIMITEDactiveAI-ANALYTIX LTDactiveALADON HOLDINGS LIMITEDstrike_offALEANA PLAST LIMITEDstrike_offALLEBER HOLDINGS LIMITEDstrike_offA.M. IGNITE CAPITAL LTDstrike_offAMIVERDA LIMITEDstrike_offANTCO HOLDINGS LTDactiveARFAREX LIMITEDdissolvedARISTOURGIA LIMITEDactiveARKLANE CAPITAL LIMITEDactiveASKEW SERVICES LIMITEDactiveAXIUM PARTNERS LIMITEDactiveAZOLIX HOLDING LIMITEDstrike_offB4N GROUP LIMITEDactiveBELMED LIMITEDactiveBERGNER BRANDS LTDactiveBIBLIOTEKA ES LIMITEDactiveBIBLIOTEKA GROUP LIMITEDactive

+126 more

Connections

8 links
Shared operator — likely the same administrator
ΑΝΩΝΥΜΟΣ ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ Η ΕΘΝΙΚΗShared officer / director · 2 share thisΓΑΛΑΡΙΑ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBLACKBEARD ASSET MANAGEMENT LTDShared officer / director · 4 share thisFISKAL KIRNOL LIMITEDShared officer / director · 4 share thisLYKKE CYPRUS LTDShared officer / director · 5 share thisARICON SPORTS SOLUTIONS LIMITEDShared officer / director · 5 share thisAGAG HARDWARE DEALS LIMITEDShared officer / director · 5 share thisARICON SPORTS SOLUTIONSShared 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΙΡΜΙΤΣΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΑΜΟΥΖΗΣdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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