DOSSIERS / S.M.P. INTER-BUILD LTD
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Company dossier

S.M.P. INTER-BUILD LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-03
KYBE ID: HE468451 · HE468451 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
S.M.P. INTER-BUILD LTD
DRCIP data.gov.cy
HE468451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-03
DRCIP data.gov.cy
1 Απριλίου, 152,, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.S.M. INTER-BUILD LTDShared registered address · 2 share thisA.S.M. INTER-BUILD LTDShared officer / director · 3 share thisINTER MARE ESTATES LTDShared officer / director · 3 share thisG.S. GREAT LIVING LTDShared officer / director · 5 share thisVEHO CYPRUS LTDShared officer / director · 5 share thisA.G.G. MOULAZIMI LTDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΜΟΥΛΑΖΙΜΗΣ ΚΑΙ ΓΕΩΡΓΙΟΣ ΜΟΥΛΑΖΙΜΗΣShared officer / director · 5 share thisDELOITTE CYPRUSShared officer / director · 6 share thisLIMADA SRLShared officer / director · 6 share thisDELOITTE CYShared officer / director · 6 share thisPAPADROS ELLI SRLShared officer / director · 6 share thisATHOS PAP S.R.L.Shared officer / director · 6 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΛΑΖΙΜΗΣdirector—Cyprus registry
ΠΙΕΡΑΚΗΣ ΜΑΥΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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