DOSSIERS / C.A. SMARTBUY
← SearchExport PDF
Company dossier

C.A. SMARTBUY

CYPRUS · COMPANY · INCORPORATED 2004-07-13
KYBE ID: BN25929 · BN25929 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C.A. SMARTBUY
DRCIP data.gov.cy
BN25929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-07-13
DRCIP data.gov.cy
Τιμηθούντας, 29Β,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CELLS4LIFE LTDShared officer / director · 9 share thisLUNCH BOX LTDShared officer / director · 9 share thisSMARTBUY DEVELOPERS LTDShared officer / director · 9 share thisSMARTBUY PROPERTY CONSULTANTS LTDShared officer / director · 9 share thisKILGER INVESTMENTS LIMITEDShared officer / director · 9 share thisSIMPLY LUNCH BOX LTDShared officer / director · 9 share thisSMARTBUY - AFRODITE INTERNATIONAL INVESTMENTS LTDShared officer / director · 9 share thisSMARTBUY TRAVEL LTDShared officer / director · 9 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
ΠΟΛΥΚΑΡΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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