DOSSIERS / SNEMA LIMITED
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Company dossier

SNEMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-11
KYBE ID: HE402999 · HE402999 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SNEMA LIMITED
DRCIP data.gov.cy
HE402999
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-11
DRCIP data.gov.cy
Κέδρων, 30,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PICME PHOTO BOOTHShared registered address · 5 share thisSNEMA PROPERTIES LIMITEDShared registered address · 5 share thisSNEMA PROPERTIES LIMITEDShared officer / director · 5 share thisSNEMA ESTATES LIMITEDShared officer / director · 5 share thisSJ MENOIKOU PROPERTIES LTDShared officer / director · 5 share thisINITIAL MERIT SECURE LTDShared officer / director · 5 share thisSJ MENOIKOU PROPERTIES LTDShared registered address · 5 share thisSNEMA ESTATES LIMITEDShared registered address · 5 share thisS.S. TERRASOL RESIDENCES LTDShared officer / director · 6 share thisVV RENDERINGS LTDShared officer / director · 6 share thisS.N. MELTEMI DEVELOPMENT LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100