DOSSIERS / S.M.T. MACHINERY LIMITED
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Company dossier

S.M.T. MACHINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-19
KYBE ID: HE77718 · HE77718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.M.T. MACHINERY LIMITED
DRCIP data.gov.cy
HE77718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-19
DRCIP data.gov.cy
Γρίβα Διγενή, 50Γ,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AFRICAN BITESShared registered address · 3 share thisYEM BROS LIMITEDShared registered address · 3 share thisMICROKEY LIMITEDShared officer / director · 6 share thisPANATECH COMPUTERS LIMITEDShared officer / director · 6 share thisM P N LOIZOU FURNISHINGS LIMITEDShared officer / director · 6 share thisΧΑΜΠΗΣ ΚΑΙ ΛΟΙΖΟΣShared officer / director · 6 share thisL.P.S. TOUCHMATE LIMITEDShared officer / director · 6 share thisM.I. ADVANCE MICRO DEVICES LTDShared officer / director · 6 share thisCHM. MICROTECH LIMITEDShared officer / director · 6 share thisCH.M. PCHITECHShared officer / director · 6 share thisΠ. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTARRY SKY INVESTMENTS LIMITEDShared 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
ΠΑΝΤΕΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΡΚΟΥΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΟΙΖΟΥsecretary—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