DOSSIERS / SMART OCTOPUS MAINTENANCE AND SERVICES
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Company dossier

SMART OCTOPUS MAINTENANCE AND SERVICES

CYPRUS · COMPANY · INCORPORATED 2013-01-25
KYBE ID: BN38553 · BN38553 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SMART OCTOPUS MAINTENANCE AND SERVICES
DRCIP data.gov.cy
BN38553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-01-25
DRCIP data.gov.cy
Ιωάννη Καποδίστρια, 2,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ENIGMA ADVERTISING (CYPRUS) LTDdissolvedENIGMA ADVERTISING & DESIGNactiveENIGMA ADVERTISING & DESIGNdissolvedENIGMA ADVERTISING (LIMASSOL) LTDstrike_offENIGMA ADVERTISING (NICOSIA) LTDdissolvedENIGMA ADVERTISING (PAFOS) LTDstrike_offENIGMA OFFSET PRINTING LTDdissolvedENIGMA WEB SOLUTIONS LTDdissolvedENTHETO COMMUNICATIONSactiveF. A. N FAST FOOD RESTAURANTS LTDactiveHRBM HOTEL AND RESTAURANT BUSINESS MAGAZINEactiveNEOFITOS MICHAELIDES COMMUNICATIONS LTDdissolvedNEOFYTOS MICHAELIDES FAMILY FOOD LIMITEDstrike_offNEOFYTOS MICHAELIDES INFORMATION CO LIMITEDdissolvedN.M. COPYLINE ENTERPRISESactiveN.M. COSMOPRINTactiveOUT & ABOUTactivePEDESTALOUS MEDIA CYPRUS LTDdissolvedPOWER DISTRIBUTORS CYPRUSactivePRINTMONSTER SHOPactive

+1 more

People with significant control

1 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100