KYBE — See who's really behind any company

Company dossier

SMAC TRADING

CYPRUS · COMPANY · INCORPORATED 1995-05-05
KYBE ID: BN14989 · BN14989 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSMAC TRADING

DRCIP data.gov.cy

RegistrationBN14989

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-05-05

DRCIP data.gov.cy

Registered addressΑισχύλου, 3,, 2008, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

BINOMO TRADING LIMITEDdissolved D.G. WEB MARKETactive DYRMAX CO. LTDdissolved EKLESTA CO. LTDdissolved KRIMAXO ENTERPRISES LTDdissolved METAROM CO. LTDdissolved MORSY ENTERPRISES LIMITEDdissolved NAVLETA ENTERPRISES LTDdissolved NEDESAR CO.active PANSETTA INVESTMENTS LTDdissolved PERLEATA INVESTMENTS LTDdissolved SALDANO TRADING LTDdissolved SARTOFOLIO ENTERPRISES LTDdissolved STROMVIT ENTERPRISES LIMITEDdissolved TALINERO CO. LTDdissolved TREFERA ENTERPRISES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

NEDESAR CO.Shared registered address · 2 share this NEDESAR CO.Shared officer / director · 2 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

1 people

Name	Role	From	Source
ΔΕΣΠΩ Α. ΝΕΟΚΛΕΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100