DOSSIERS / SM SEVEN GREEN PROPERTY LIMITED
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Company dossier

SM SEVEN GREEN PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-06
KYBE ID: HE420209 · HE420209 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SM SEVEN GREEN PROPERTY LIMITED
DRCIP data.gov.cy
HE420209
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-06
DRCIP data.gov.cy
Σπάρτης, 1,, ANTONIOU BUILDING, Floor 1,, Σκάλα, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PROF BETON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSM FOUNDERS DEVELOPMENT LIMITEDShared officer / director · 4 share thisSTYLIANIDES DELCShared officer / director · 4 share thisA & M STYLIANIDES BROS LIMITEDShared 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
MARYNA SAVCHUKdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—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