DOSSIERS / S.M.F.H. GENERAL TRADING LTD
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Company dossier

S.M.F.H. GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-11
KYBE ID: HE406936 · HE406936 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
S.M.F.H. GENERAL TRADING LTD
DRCIP data.gov.cy
HE406936
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-11
DRCIP data.gov.cy
1 Απριλίου, 33,, Κυπερούντα, 4876, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GREENLIFE PETROLEUM (KARVOUNAS) LIMITEDShared registered address · 2 share thisA & L ALEXANDROU INSURANCE AGENTS LTDShared officer / director · 7 share thisMED-SHADE CO. LIMITEDShared officer / director · 7 share thisΚΗΠΟΤΕΧΝΙΚΗ ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA&E ALEXANDROU INVESTMENTS SRLShared officer / director · 7 share thisΑΛΕΞΑΝΔΡΟΥ Α.ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 7 share thisΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 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
ΣΤΕΛΙΟΣ ΧΑΤΖΗΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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