KYBE — See who's really behind any company

Partnership dossier

SMINOURGIA

CYPRUS · PARTNERSHIP · INCORPORATED 2020-02-26
KYBE ID: S13061 · S13061 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSMINOURGIA

DRCIP data.gov.cy

RegistrationS13061

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2020-02-26

DRCIP data.gov.cy

Registered addressΠαρίδος, 20,, 1027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

SMINOURGIAShared officer / director · 2 share this ZENFX LTDShared officer / director · 4 share this LZ CYSOFTWARE COMPUTING LTDShared officer / director · 4 share this D.C.AUTOMATION SOLUTIONS LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΗΝΩΝΟΣ	partner	—	Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΧΑΤΖΗΠΑΝΑΓΗ	partner	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMINOURGIA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100