DOSSIERS / SA MI SA ENTERPRISES LIMITED
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Company dossier

SA MI SA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-25
KYBE ID: HE88377 · HE88377 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SA MI SA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE88377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-25
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOY COURT, Floor 1,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
1-HORIZON LIMITEDactiveAD GLORIAM HOLDINGS LIMITEDdissolvedAL AMAR CONSULTING GROUP S.A.strike_offALEXANDER BEARD (M.E.) LIMITEDdissolvedALLIED ENGINEERING GROUP (CYPRUS) LIMITEDactiveALL MARINE INSURANCE BROKERS LTDactiveA.M. CONSULTANCY & EXPERTS LIMITEDdissolvedART EXENTRIC ENTERPRISES LIMITEDdissolvedARTICULATE LIMITEDdissolvedBERYTUS MARINE REINSURANCE BROKERS LIMITEDdissolvedCAPEGATE TRADING LIMITEDdissolvedC&K MEDIA LIMITEDdissolvedCOMOTEC TRADING LIMITEDdissolvedDINO K. & PARTNERS CATERING LTDstrike_offEXECUTIVE B2B CONSULTING LIMITEDdissolvedFALIAS INVESTMENTS LIMITEDdissolvedGENEVATECH LIMITEDdissolvedGEORGE THEOCHARIDES LLCactiveGOALTRUST LIMITEDactiveGREEN GENIE ONE LTDdissolved

+21 more

Connections

12 links
Shared operator — likely the same administrator
DALO LTDShared officer / director · 3 share thisM & G PEFKOS LIMITEDShared officer / director · 3 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 11 share thisSOF INTERIORS LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ & ΛΕΥΤΕΡΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBUILDINGTECH M.H.Shared officer / director · 11 share thisLEVITAN FURNITURES CO. LIMITEDShared officer / director · 11 share thisGRENETECH BUILDING ENERGYShared officer / director · 11 share thisΜ. HADJIGEORGIOU CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisCHRI.SA.MI. INVESTMENTS LIMITEDShared officer / director · 11 share thisGAMMA AUTO SERVICESShared officer / director · 11 share thisGRENETECH GREENENERGY TECHNOLOGIESShared officer / director · 11 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
ΜΑΡΙΟΣ ΠΕΥΚΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
LEMPHIL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100