KYBE — See who's really behind any company

Company dossier

S&M TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-05
KYBE ID: HE462400 · HE462400 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameS&M TRADING LTD

DRCIP data.gov.cy

RegistrationHE462400

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-05

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 85,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

STEFANOS ATHANASIADES LTDactive ZACHARIAS S. ATHANASIADES LTDactive ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

STEFANOS ATHANASIADES LTDShared registered address · 4 share this ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share this ZACHARIAS S. ATHANASIADES LTDShared registered address · 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΑΘΑΝΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΜΥΡΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ ΑΘΑΝΑΣΙΑΔΟΥ	secretary	—	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