DOSSIERS / SML MARITIME PRODUCTS LIMITED
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Company dossier

SML MARITIME PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-27
KYBE ID: HE458129 · HE458129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SML MARITIME PRODUCTS LIMITED
DRCIP data.gov.cy
HE458129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-27
DRCIP data.gov.cy
Αγίας Φυλάξεως, 234,, Αγία Φύλα, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΡΑΣΥΒΟΥΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
KARANTO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100