DOSSIERS / SMC DELISERVE LTD
← SearchExport PDF
Company dossier

SMC DELISERVE LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446448 · HE446448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SMC DELISERVE LTD
DRCIP data.gov.cy
HE446448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-26
DRCIP data.gov.cy
Μαρίνου Γαβριήλ, 16,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ELENAS NAILS LIMITEDShared registered address · 2 share thisN.G. MR. KIOSK LTDShared officer / director · 5 share thisTHE MK 24/7 DELIVERY (CYPRUS) LTDShared officer / director · 5 share thisROVIX LTDShared officer / director · 12 share thisDULIDA LTDShared officer / director · 12 share thisMALDEM LTDShared officer / director · 12 share thisFDRS LTDShared officer / director · 12 share thisZUSTIZIA TRADING LTDShared officer / director · 12 share thisS.S.M. PAINTER LTDShared officer / director · 12 share thisNAVEX SHIPPING AGENCY LTDShared officer / director · 12 share thisMALDEM BOUTIQUEShared officer / director · 12 share thisSUALTY LTDShared officer / director · 12 share thisSERELE LTDShared officer / director · 12 share thisC. P. A. ARISTIDOU LTDShared officer / director · 12 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
ΚΡΙΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100