DOSSIERS / SM CYPRUS MADE DOMESTIC WORKERS LIMITED
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Company dossier

SM CYPRUS MADE DOMESTIC WORKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-13
KYBE ID: HE442602 · HE442602 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
SM CYPRUS MADE DOMESTIC WORKERS LIMITED
DRCIP data.gov.cy
HE442602
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 67,, Floor 2, Flat 202,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
10X GROUP LIMITEDstrike_offA.B. NORTHERN FINANCE LIMITEDactiveADHDVISION LIMITEDstrike_offARTNALDAS LIMITEDstrike_offBARI YACHT SOLUTION LTDstrike_offDIABLO REALESTATE LIMITEDstrike_offGOPHER LIMITEDstrike_offH.P. SEIZMIC CONSULTANTS LIMITEDstrike_offIAIN BURLEY AND ASSOCIATES LTDactiveKP ART & SOUL STUDIO LTDstrike_offM&A GREEN PASTURE FARM LIMITEDstrike_offMIBEMA LTDactiveNORD-SUD FASHION LTDdissolvedNZF ARCHITECTURAL LIMITEDstrike_offOLDHERBS COMPANY LTDstrike_offOVERSIGHT GLOBAL LIMITEDdissolvedSPEARS HOLDINGS LIMITEDactiveT.T. DIGITAL ASSET VENTURES (CYPRUS) LIMITEDactive

People with significant control

4 people
NameRoleFromSource
ELATHA MANAGEMENT SERVICES LTDdirector—Cyprus registry
PRASAD SURYA NEPALdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΕΡΚΟΥΡΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΕΡΚΟΥΡΗsecretary—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