KYBE — See who's really behind any company

Company dossier

SMART & COOL

CYPRUS · COMPANY · INCORPORATED 2005-07-04
KYBE ID: BN27519 · BN27519 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSMART & COOL

DRCIP data.gov.cy

RegistrationBN27519

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-07-04

DRCIP data.gov.cy

Registered addressΝίκαιας, 12,, Ποταμός Γερμασόγειας, 4043, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AVREDIKA ART LIMITEDdissolved SIMIKOT INVESTMENTS LIMITEDactive ΓΙΑΝΝΗΣ ΧΑΤΖΗΑΡΑΠΗΣ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

AVREDIKA ART LIMITEDShared registered address · 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
ΣΤΑΥΡΟΣ ΠΑΥΛΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100