DOSSIERS / S M & L H TRUSTEES LIMITED
← SearchExport PDF
Company dossier

S M & L H TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-19
KYBE ID: HE96740 · HE96740 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
S M & L H TRUSTEES LIMITED
DRCIP data.gov.cy
HE96740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-19
DRCIP data.gov.cy
Λήδρας, 238,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & J FASHION JEWELLERY LIMITEDdissolvedALKENA LIMITEDstrike_offBRN TRADING LTDstrike_offCHARTODOMIKI LIMITEDdissolvedCOWADAS LIMITEDdissolvedDANILIA LTDdissolvedDASENITA LTDdissolvedFRIXMA TRADING LIMITEDdissolvedGARADAR TRADING LTDdissolvedGKGR MEDICAL INVESTMENTS LTDdissolvedKITIANA FARM LIMITEDdissolvedMAKCYTON COMMODITIES LIMITEDstrike_offMASYA LTDdissolvedMNJV INVESTMENTS LTDstrike_offNERILON LTDdissolvedPANTAENIUS TRADING LIMITEDdissolvedRAE TECH LIMITEDdissolvedRECIB TRADING LIMITEDdissolvedRI.ANA IORDANOU TRADING LIMITEDdissolvedROTONDA MARITIME COMPANY LIMITEDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
Π.Ρ.Ο.Γ.Κ.Α.Ρ. ΣΥΜΜΕΤΟΧΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΩΝΙΚΕΣ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK. & L. AUTO SERVICE COMPANY LIMITEDShared officer / director · 5 share thisNERILON LTDShared officer / director · 5 share thisΣΑΒΒΑΣ & ΘΕΛΜΑ ΜΑΜΑΝΤΟΠΟΥΛΟΥShared officer / director · 6 share thisSPACO ASSURANCE LIMITEDShared officer / director · 6 share thisARMA AUTO PUBLICATIONS LIMITEDShared officer / director · 6 share thisEVMECO TRADING LIMITEDShared officer / director · 6 share thisΣΑΒΒΑΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε.Shared 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
ΛΥΣΑΝΔΡΟΣ ΧΑΤΖΗΔΗΜΗΤΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADELFOI TRUSTEES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100