DOSSIERS / SSM CRAFTERS LTD
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Company dossier

SSM CRAFTERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-26
KYBE ID: HE456795 · HE456795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SSM CRAFTERS LTD
DRCIP data.gov.cy
HE456795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-26
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30,, Flat 3,, Παραλίμνι, 5385, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DIGITAREN LIMITEDShared registered address · 6 share thisKOOREY INVESTMENTS LIMITEDShared registered address · 6 share thisFINVERSEAI LIMITEDShared registered address · 6 share thisINTERQUBIQ HOLDING LIMITEDShared registered address · 6 share thisADAMATOOL LTDShared registered address · 6 share thisTHE CUSTOM T-SHIRT COMPANY LIMITEDShared officer / director · 11 share thisΔΑΒΕΡΩΝΑΣ & ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 11 share thisS. PAPADOPOULLOS GRAPHIC ARTSShared officer / director · 11 share thisΑΝΑΣΣΑ ΡΥΘΜΙΚΗ ΛΤΔShared officer / director · 11 share thisCSP RENOSERVE LTDShared officer / director · 11 share thisMyMobile Store GmbHShared officer / director · 11 share thisΣ.Π. ΒΩΚΑΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSPANK DEVELOPMENT LTDShared officer / director · 11 share thisΣ. ΠΑΠΑΔΟΠΟΥΛΟΣ & Λ. ΦΛΟΥΡΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCABENORO INVESTMENTS LTDShared officer / director · 11 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
ΣΑΒΒΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100