DOSSIERS / SM VISIONER CONSULTANTS LTD
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Company dossier

SM VISIONER CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-02
KYBE ID: HE473316 · HE473316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SM VISIONER CONSULTANTS LTD
DRCIP data.gov.cy
HE473316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-02
DRCIP data.gov.cy
Κυριάκου Μάτση, 19,, Χοιροκοιτία, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PANAYIA SOTERIOU LTDShared registered address · 2 share thisΣ.Γ.Μ. ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPANAYIA SOTERIOU LTDShared officer / director · 4 share thisLPS NIGHT CLUB DISCO LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100