DOSSIERS / SMILEDISCOUNTS
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Company dossier

SMILEDISCOUNTS

CYPRUS · COMPANY · INCORPORATED 2013-04-22
KYBE ID: BN38892 · BN38892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SMILEDISCOUNTS
DRCIP data.gov.cy
BN38892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-04-22
DRCIP data.gov.cy
Παστέρ, 10,, Flat 301,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΘΗΝΑΙΚΟ ΣΤΥΛ ΤΣΙΓΚΗ (ΔΙΑΝΟΜΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisNUVANTA CO LTDShared officer / director · 8 share thisARISTOFARM LIMITEDShared officer / director · 8 share thisA. TSINGIS FASHION TRADING LIMITEDShared officer / director · 8 share thisARISTOS TSINGIS (HOLDINGS & MANAGEMENT) LIMITEDShared officer / director · 8 share thisCOOKIT BOXShared officer / director · 8 share thisΑΘΗΝΑΙΚΟΝ ΣΤΥΛ ΤΣΙΓΚΗ 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
ΑΡΙΣΤΟΣ ΤΣΙΓΚΗΣshareholder—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