DOSSIERS / S.M.S. COSMETICS LIMITED
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Company dossier

S.M.S. COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-09
KYBE ID: HE62719 · HE62719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.M.S. COSMETICS LIMITED
DRCIP data.gov.cy
HE62719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-09
DRCIP data.gov.cy
Κυκλάδων, 4Α,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΚΟΥΝΔΟΥΡΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΜΑΙΣΤΡΑΛΙ - ΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPOLIVALENTA BUILDING SRLShared officer / director · 8 share thisTOJKA HOLDINGS LIMITEDShared officer / director · 8 share thisDALASTON PROPERTIES LIMITEDShared officer / director · 8 share thisNOA D INVEST SRLShared officer / director · 8 share thisNOA D INVEST SRLShared officer / director · 8 share thisPOLIVALENTA BUILDING SRLShared officer / director · 8 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
ZVI ICHAKIdirector—Cyprus registry
ΜΙΗΑΙ PLATICAdirector—Cyprus registry
MIKHAIL BAKCHIEVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100