DOSSIERS / SMS SMART MILK SERVICES LTD
← SearchExport PDF
Company dossier

SMS SMART MILK SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-10
KYBE ID: HE458646 · HE458646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SMS SMART MILK SERVICES LTD
DRCIP data.gov.cy
HE458646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-10
DRCIP data.gov.cy
Αγίας Λαύρας, 10,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRISTIS FARMS LIMITEDShared officer / director · 2 share thisDIHTYONETERION LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΤΤΟΦΗ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisTRANSMILK LIMITEDShared officer / director · 4 share thisEGN GRECO΄S NESTShared registered address · 5 share thisAGROINVI LTDShared registered address · 5 share thisRUSU F & B TRADING LTDShared registered address · 5 share thisEROVIANO TRADING LIMITEDShared registered address · 5 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
ΙΩΑΝΝΗΣ ΜΠΙΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΤΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100