DOSSIERS / S. M. ERA'S SECRET LTD
← SearchExport PDF
Company dossier

S. M. ERA'S SECRET LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-19
KYBE ID: HE407229 · HE407229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S. M. ERA'S SECRET LTD
DRCIP data.gov.cy
HE407229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-19
DRCIP data.gov.cy
Δημητρίου Λιπέρτη, 46,, Ξυλοφάγου, 7520, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AUTOMATRIX ENTERPRISES LIMITEDShared officer / director · 7 share thisCCLD MYPLACE ONLINE SERVICESShared officer / director · 7 share thisELIAS ELIA PETROL STATION LIMITEDShared officer / director · 7 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΑΡΝΑΚΟΣShared officer / director · 7 share thisS.M. INNOVATION SYSTEMS LTDShared officer / director · 7 share thisΣΑΒΒΑΣ ΗΛΙΑ ΛΤΔShared 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
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100