DOSSIERS / SM3C LTD
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Company dossier

SM3C LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-23
KYBE ID: HE455717 · HE455717 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SM3C LTD
DRCIP data.gov.cy
HE455717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-23
DRCIP data.gov.cy
Γρίβα Διγενή & 28 Οκτωβρίου, 1,, BLOCK E, Floor 2, Flat 211-212,, Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AIRSOFT INTERNATIONAL LTDdissolvedAΔΕΛΦΟΙ ΘΡΑΣΟΥ & ΣΥΝΕΡΓΑΤΕΣactiveCONCEPTIA DESIGN CONSULTANTS LIMITEDdissolvedCONSUMA LIMITEDactiveDOMAIN HOLDINGS PUBLIC LIMITEDactiveDOMAIN INVESTMENTS LIMITEDdissolvedEUROGULF CAPITAL LTDactiveEXELCO SERVICES AGENCY LIMITEDactiveFAKEL LIMITEDactiveGRANDMYR LIMITEDactiveINTEGRA HOLDINGS (CY) LTDdissolvedKARNO ENGINEERING CONSULTANTS LIMITEDdissolvedLAICO AND PARTNERSdissolvedMOXIE TRADING LIMITEDdissolvedRUSTEL ENTERPRISES LIMITEDdissolvedSOFINICA LIMITEDdissolvedTANIELO HOLDING LIMITEDdissolvedT.B.A. DESIGN & DEVELOPMENT LIMITEDdissolvedTHRASSOU BROTHERS ARCHITECTURE & ENGINEERING CONSULTANTS LIMITEDdissolvedTYCOLINE LIMITEDdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
TYCOLINE LIMITEDShared registered address · 3 share thisINTEGRA HOLDINGS (CY) LTDShared registered address · 3 share thisSTRAVIN INVESTMENT SERVICES LIMITEDShared officer / director · 4 share thisSERGIDES MANOLIS ENGINEERING CONSULTANTS (SMEC) INCORPORATION LIMITEDShared officer / director · 4 share thisEJORACO LIMITEDShared officer / director · 4 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
ΜΑΝΩΛΗΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100