DOSSIERS / SMERESIA LIMITED
← SearchExport PDF
Company dossier

SMERESIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-16
KYBE ID: HE75264 · HE75264 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SMERESIA LIMITED
DRCIP data.gov.cy
HE75264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-16
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

497 total

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

3SIXTY DEGREES EARTH RESOURCES LIMITEDdissolved91 (NINETYONE) DEGREES LIMITEDdissolvedABECHAL TRADING (OVERSEAS) LIMITEDdissolvedACCELERATE - GLOBAL CONCEPTS LIMITEDdissolvedACROCOM LIMITEDdissolvedACROFINE TRADING LIMITEDdissolvedACTIONCOAST SERVICES LIMITEDdissolvedADAUCTUS LIMITEDdissolvedADELANTO TRADING LIMITEDdissolvedADSYN LIMITEDdissolvedADVENTURE MEDIA CONSULTING LIMITEDdissolvedAEROLINE INVESTMENTS LIMITEDdissolvedAERONAUTICS ENTERPRISE INTL LIMITEDdissolvedAFRICOM 2000 LIMITEDdissolvedAGRITECH SERVICES LIMITEDdissolvedAGROFIRM LIMITEDdissolvedALCEDOTRADE LIMITEDdissolvedALEPPO INVESTMENTS LIMITEDdissolvedALPINTECK LIMITEDdissolvedALPINTRADE LIMITEDdissolved

+477 more

Connections

7 links
Shared operator — likely the same administrator
NUNO RENEWABLES LIMITEDShared officer / director · 8 share thisL. JOANNIDES & CO.Shared officer / director · 8 share thisK. PROTOPAPAS AGRICULTURAL ENTERPRISES LIMITEDShared officer / director · 8 share thisKPN CONSULTING LTDShared officer / director · 8 share thisKPN SERVICES LTDShared officer / director · 8 share thisKPN IMMIGRATION CONSULTANTS LTDShared officer / director · 8 share thisK.P.N CONSULTING SERVICESShared 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
ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100