DOSSIERS / S M P ENTERPRISES LIMITED
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Company dossier

S M P ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-26
KYBE ID: HE54386 · HE54386 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S M P ENTERPRISES LIMITED
DRCIP data.gov.cy
HE54386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-26
DRCIP data.gov.cy
Ρήγα Φεραίου, 49Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MSH FINANCIAL SERVICES LIMITEDShared registered address · 2 share thisF.K. & S. (VAROSIA) PROPERTIES LIMITEDShared officer / director · 5 share thisΤΟ ΜΠΕΡΚΕΡ 2000Shared officer / director · 5 share thisHADJIMANOLIS HOLDINGS LTDShared officer / director · 5 share thisCH & CH RESTAURANTS LTDShared officer / director · 5 share thisJ & K PROFIT LIMITEDShared officer / director · 6 share thisΣΤΑΥΡΟΣ Κ. ΣΑΒΒΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΣΤΗΡΙΞΗΣ ΑΠΟΡΩΝ ΚΑΙ ΚΑΚΟΠΟΙΗΜΕΝΩΝ ΠΑΙΔΙΩΝ ΠΑΙΔΙΚΟ ΧΑΜΟΓΕΛΟ ΛΤΔShared officer / director · 6 share thisΤ. & Κ. ΦΩΤΟΔΟΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤ.Κ. ΕΚΔΟΣΕΙΣ ΑΛΛΗΛΕΓΓΥΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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