DOSSIERS / M. SHAMMAS TECHNOLOGIES LIMITED
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Company dossier

M. SHAMMAS TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-25
KYBE ID: HE45725 · HE45725 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
M. SHAMMAS TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE45725
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-25
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Flat Β1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.G.P. GAVRIEL (LIMASSOL) TRADING CO. LIMITEDdissolvedA.G.P. GAVRIEL TRADING COMPANY LIMITEDdissolvedALMICSERVUS LIMITEDdissolvedCHARMY TOBACCO DEALERS LIMITEDdissolvedCREATIVEPASS ADVERTISING AGENCY LIMITEDstrike_offC.R.S. PLIROFORIKI LIMITEDstrike_offCYFIT TRADING COMPANY LIMITEDstrike_offHIGH TECH TRADE CORP. (CYPRUS) LIMITEDdissolvedJK & AA CATERING LIMITEDdissolvedJV RIVIERA (OVERSEAS) LIMITEDdissolvedLE GRAND GALLERY LIMITEDdissolvedMICALSCRIBUS LIMITEDdissolvedM & S PRESS DISTRIBUTORS LIMITEDdissolvedPRANOVIA LIMITEDstrike_offR.A.M.S. ELECTRONICS LIMITEDdissolvedS A T TECHNOLOGIES LIMITEDstrike_offSKYPASS AIRLINE MANAGEMENT & SERVICES LIMITEDdissolvedS. PC & SOFTWARE CLINIC LIMITEDdissolvedS. PETRIDES JAN CLOTHING MANUFACTURERS LIMITEDdissolvedTRISEL COMMUNICATIONS LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S A T TECHNOLOGIES LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100