DOSSIERS / SMC JOINT VENTURE
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Partnership dossier

SMC JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2004-09-17
KYBE ID: S10981 · S10981 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
SMC JOINT VENTURE
DRCIP data.gov.cy
S10981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-09-17
DRCIP data.gov.cy
Ολυμπίας, 18,, PAOLA COURT, Flat 3,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TELMEN PRIVATE SECURITY SERVICESShared registered address · 5 share thisINTEGRATED AIRWORKS LIMITEDShared registered address · 5 share thisTELMEN INTEGRATED SERVICES LIMITEDShared registered address · 5 share thisTELMEN LIMITED - CARAMONDANI BROS PUBLIC CO LIMITED JOINT VENTUREShared registered address · 5 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

4 people
NameRoleFromSource
GEORSAME LIMITEDpartner—Cyprus registry
G & E THERMOSOLAR LIMITEDpartner—Cyprus registry
KYRIAKIDES & PIERIDES OVERSEAS LIMITEDpartner—Cyprus registry
TELMEN LIMITEDpartner—Cyprus registry

Risk signals

0 matched