DOSSIERS / SDM WEALTH SOLUTIONS LTD
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Company dossier

SDM WEALTH SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-13
KYBE ID: HE454537 · HE454537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SDM WEALTH SOLUTIONS LTD
DRCIP data.gov.cy
HE454537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-13
DRCIP data.gov.cy
Ρωμανού Μελωδού, 18,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MENERGY LIMITEDShared registered address · 2 share thisTRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST REShared officer / director · 7 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 7 share thisMENERGY LIMITEDShared officer / director · 7 share thisAON SOLUTIONS CYPRUS LIMITEDShared officer / director · 7 share thisV.P.A. PHARMACEUTICALS LIMITEDShared officer / director · 7 share thisAON HEWITT S.A.Shared officer / director · 7 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
ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100