DOSSIERS / SMSC GLOBAL LTD
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Company dossier

SMSC GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-01
KYBE ID: HE418831 · HE418831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SMSC GLOBAL LTD
DRCIP data.gov.cy
HE418831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-01
DRCIP data.gov.cy
Νίκου Καραντώνη, 1,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100