DOSSIERS / SSM FOOD SERVICE LTD
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Company dossier

SSM FOOD SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-24
KYBE ID: HE464402 · HE464402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SSM FOOD SERVICE LTD
DRCIP data.gov.cy
HE464402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-24
DRCIP data.gov.cy
Ανδρέα Αραούζου, 29,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΕΤΟΥΚΛΙΚShared registered address · 3 share thisNEO DOMINATUS LIMITEDShared registered address · 3 share thisFOSTERIANA DEVELOPERS LΙΜΙTΕDShared officer / director · 9 share thisD.F.A. ITHAKA PROPERTIES LTDShared officer / director · 9 share thisMARINO EMPORIO LIMITEDShared officer / director · 9 share thisKYRDONA ESTATE AGENCY LIMITEDShared officer / director · 9 share thisM & C RESTAURANTS LIMITEDShared officer / director · 9 share thisALUMICOVER LTDShared officer / director · 9 share thisS & X DEVELOPERS LIMITEDShared officer / director · 9 share thisP & M CHAMAR COSMETICS CO LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100