DOSSIERS / SMT PERLA INVESTMENTS LTD
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Company dossier

SMT PERLA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-06
KYBE ID: HE470957 · HE470957 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SMT PERLA INVESTMENTS LTD
DRCIP data.gov.cy
HE470957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-06
DRCIP data.gov.cy
Μιχάλης Ζαβός, 33,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CELINE C SHIPPING LTDdissolvedCHACONIA SHIPPING COMPANY LIMITEDactiveCSMT BAREBOAT CHARTERING I LTDdissolvedCSMT EOS LTDactiveCSMT LIMITEDactiveE-EIGHT SHIPPING COMPANY LTDactiveE-FOUR SHIPPING COMPANY LTDactiveE-NINE SHIPPING COMPANY LTDactiveE-TEN SHIPPING COMPANY LTDactiveE-THREE SHIPPING COMPANY LTDactiveE-TWO SHIPPING COMPANY LTDactiveEUREKA SHIPHOLDING LIMITEDstrike_offEUREKA SHIPOWNING LIMITEDactiveEUREKA SHIPPING LIMITEDactiveFLORVIK SHIPPING LTDactiveGBSMT HOLDING (CYPRUS) LTDactiveGILINGHAM INVESTMENTS LIMITEDstrike_offHOLINA TERMINAL LTDactiveJACQUELINE C SHIPPING LTDdissolvedJANET C SHIPPING LTDdissolved

+40 more

Connections

8 links
Shared operator — likely the same administrator
SMT SOUTH ASIA TRANSSHIPMENT INVESTMENTS LTDShared officer / director · 9 share thisEUREKA PARTNERS LTDShared officer / director · 9 share thisSAQUERO LIMITEDShared officer / director · 9 share thisSMT 3RD GENERATION INVESTMENTS LIMITEDShared officer / director · 9 share thisSMT SHIPPING (CYPRUS) LTDShared officer / director · 9 share thisSMT BELTSHIP INVESTMENTS LIMITEDShared officer / director · 9 share thisSMT KONTA TRANSHIPMENT COMPANY LIMITEDShared officer / director · 9 share thisSIERRA PEARL TRANSHIPMENT COMPANY 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

5 people
NameRoleFromSource
FRANCIS MARIA CHRISTINA VOORHAMdirector—Cyprus registry
ROBERT ERLE ABRAHAMdirector—Cyprus registry
ΕΛΕΝΗ ΓΟΥΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMT CEMENTSHIPS INVESTMENT LTD · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100