DOSSIERS / S M C AVIATION LIMITED
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Company dossier

S M C AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-29
KYBE ID: HE42459 · HE42459 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
S M C AVIATION LIMITED
DRCIP data.gov.cy
HE42459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-29
DRCIP data.gov.cy
Προμαχών Ελευθερίας,, DEANA BEACH APTS, BLOCK 1, Flat 411,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SMC GLOBAL AVIATION LIMITEDShared officer / director · 2 share thisNEWBOND SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisHUDSON BAY MARINE COMPANY LIMITEDShared officer / director · 11 share thisSFL SEA TROUT LIMITEDShared officer / director · 11 share thisSFL SEA BEAR LIMITEDShared officer / director · 11 share thisSFL SEA JAGUAR LIMITEDShared officer / director · 11 share thisSFL SEA HALIBUT LIMITEDShared officer / director · 11 share thisSFL SEA CHEETAH LIMITEDShared officer / director · 11 share thisSFL SEA LEOPARD LIMITEDShared officer / director · 11 share thisFAMPRIVE HOLDING CO. LTDShared officer / director · 11 share thisSFL SEA PIKE LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
COLLEEN E. SIMMONSdirector—Cyprus registry
GEORGINA E. SOUSAdirector—Cyprus registry
KJELL MAGNE NORDBAEKdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMC GLOBAL AVIATION LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100