DOSSIERS / S.K.M.D. LTD
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Company dossier

S.K.M.D. LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-26
KYBE ID: HE404491 · HE404491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S.K.M.D. LTD
DRCIP data.gov.cy
HE404491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-26
DRCIP data.gov.cy
Αγίου Ελευθερίου, 3,, HOUSE No. 2,, Μουταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MAGIC FINGER UNISEX HAIRDRESSING CO LIMITEDShared officer / director · 2 share thisRESTOVISTA LIMITEDShared officer / director · 4 share thisS.C.S.E. - SUMMIT CYPRUS SOLAR ENERGY LTDShared officer / director · 4 share thisEGYMARSTONES LTDShared 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

2 people
NameRoleFromSource
SALAH EL DINE NOUREDDINEdirector—Cyprus registry
NOUREDDINE MEHMETsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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