DOSSIERS / SM FIRST HOLDING COMPANY LTD
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Company dossier

SM FIRST HOLDING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-19
KYBE ID: HE455632 · HE455632 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SM FIRST HOLDING COMPANY LTD
DRCIP data.gov.cy
HE455632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-19
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTRE, Floor 4, Flat 407,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

8 links
Shared operator — likely the same administrator
HAI.DEM. TECHNIKI LTDShared registered address · 4 share thisSMU SERVICES LIMITEDShared registered address · 4 share thisSMNA HOLDINGS LTDShared registered address · 4 share thisMV LUNAR STAR 1 SHIPPING CO. LIMITEDShared officer / director · 6 share thisSMNA HOLDINGS LTDShared officer / director · 6 share thisSMU SERVICES LIMITEDShared officer / director · 6 share thisLUNAR SHIPPING LIMITEDShared officer / director · 6 share thisHAI.DEM. TECHNIKI LTDShared officer / director · 6 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
ΣΟΥΝΤΙΠ ΜΙΤΑΛdirector—Cyprus registry
ΣΟΥΝΤΙΠ ΜΙΤΑΛsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100