DOSSIERS / SMART HOME DELIVERY SERVICES
← SearchExport PDF
Company dossier

SMART HOME DELIVERY SERVICES

CYPRUS · COMPANY · INCORPORATED 1995-05-18
KYBE ID: BN15042 · BN15042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SMART HOME DELIVERY SERVICES
DRCIP data.gov.cy
BN15042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-05-18
DRCIP data.gov.cy
Αισχύλου, 1,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.K.Z. EUROTRADE LIMITEDShared officer / director · 8 share thisD.V.P. MAGNETECH ENTERPRISES LIMITEDShared officer / director · 8 share thisLARNACA MELODY SHOPShared officer / director · 8 share thisV.P.S. (STUDIO-VIDEO PANTELIS STELIOU)Shared officer / director · 8 share thisCYCOIN SYSTEMS LIMITEDShared officer / director · 8 share thisP. E. MEGA VIDEOShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΔΙΚΑΙΟΥΧΩΝ ΒΙΝΤΕΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΣΤΕΛΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100