DOSSIERS / SMART PRESS (CYPRUS)
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SMART PRESS (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: BN32319 · BN32319 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SMART PRESS (CYPRUS)
DRCIP data.gov.cy
BN32319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-07-21
DRCIP data.gov.cy
Καλλιπόλεως, 17,, Floor 2, Flat 203,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
CA OF IMPLANTOLOGYactiveCFT TRUSTEE LTDdissolvedDIANA CONSTANTINIDOU LLCdissolvedDIGITALMEDIA 360 LIMITEDstrike_offESOC EASY SUPPLY OFFICE CENTERdissolvedINSURULE INSURANCE AGENCIES LIMITEDactiveJN CYPRUS TAX SOLUTION LTDdissolvedKINDERGARDEN ROLLY ROLLY LTDdissolvedLAOURIS HEALTHCAREdissolvedMANEST INSURANCE AGENTS & SUB-AGENT LIMITEDdissolvedMARGALLCO LTDdissolvedMICHAELIDOU & CONSTANTINOU L.L.C.strike_offMICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDdissolvedO.A.D OPEN AUTOMATIC DOORS LTDdissolvedOEEO LTDactiveO.M. SIO HOLDINGS LIMITEDstrike_offP & J TOWAGE & TUGBOATS LTDdissolvedRAMNAK LIMITEDstrike_offRED JELLY PRODUCTIONS LTDdissolvedROCK CITY LTDdissolved

+10 more

Connections

7 links
Shared operator — likely the same administrator
S. K. SMART COMMUNICATION (LIMASSOL) LTDShared registered address · 4 share thisVIAFONShared registered address · 4 share thisDIGITALMEDIA 360 LIMITEDShared registered address · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 5 share thisS.K. SMART COMMUNICATION (PAFOS) LTDShared officer / director · 5 share thisS.K. SMART COMMUNICATION LTDShared officer / director · 5 share thisS. K. SMART COMMUNICATION (LIMASSOL) LTDShared officer / director · 5 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
ΣΟΛΩΜΟΣ ΚΥΡΙΑΚΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100