DOSSIERS / SM LOGISTICA GROUP LTD
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Company dossier

SM LOGISTICA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426679 · HE426679 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SM LOGISTICA GROUP LTD
DRCIP data.gov.cy
HE426679
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Αγ. Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLOROS LTDShared officer / director · 3 share thisZBUILDERS LTDShared officer / director · 3 share thisA&K BAZAAR247 (CY) LTDShared registered address · 5 share thisSWITTLE ASSOCIATES LTDShared registered address · 5 share thisVERLET CY LTDShared registered address · 5 share thisNIM OMICRON PLUS LABS LTDShared registered address · 5 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

3 people
NameRoleFromSource
MIKHAEL RIZKdirector—Cyprus registry
SERGE EIDdirector—Cyprus registry
MIKHAEL RIZKsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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