DOSSIERS / SMG MARITIME LIMITED
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Company dossier

SMG MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-01
KYBE ID: HE449868 · HE449868 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SMG MARITIME LIMITED
DRCIP data.gov.cy
HE449868
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BLDNG,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
JAIME BARREIRO DE LEONdirector—Cyprus registry
TATJANA CJAPUTA ESPINELdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣdirector—Cyprus registry
H.A.N.D. SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARLINA MARITIME COMPANY LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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