DOSSIERS / S. M. NOTES LTD
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Company dossier

S. M. NOTES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-22
KYBE ID: HE428177 · HE428177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
S. M. NOTES LTD
DRCIP data.gov.cy
HE428177
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-22
DRCIP data.gov.cy
Ξένιου Διός, 5,, Μουτταγιάκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
STAVSID s.r.o.Shared officer / director · 5 share thisymond s.r.o.Shared officer / director · 5 share thisNOVITA MS s. r. o.Shared officer / director · 5 share thisSpolečenství vlastníků Podlesí 602, 603 Hodkovice nad MohelkouShared officer / director · 5 share thisYIANNAKIS K. THOMA LAW FIRM LLCShared officer / director · 10 share thisK & H TERRA NOSTRUM LTDShared officer / director · 10 share thisBALMO PROPERTIES LTDShared officer / director · 10 share thisBU-DUSYA ASSETS LTDShared officer / director · 10 share thisRESENTO INVESTMENTS LTDShared officer / director · 10 share thisE. M. ATHANASIOU MOTORS LTDShared officer / director · 10 share thisELUDE CO LTDShared officer / director · 10 share thisMAK TH. MECHANICAL SOLUTIONS LTDShared officer / director · 10 share thisCULTIVATE DIGITAL LIMITEDShared officer / director · 10 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
MARIA SIDOROVAdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100