KYBE — See who's really behind any company

Company dossier

SMART DISCOUNT SHOPS

CYPRUS · COMPANY · INCORPORATED 2014-08-14
KYBE ID: BN40784 · BN40784 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameSMART DISCOUNT SHOPS

DRCIP data.gov.cy

RegistrationBN40784

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2014-08-14

DRCIP data.gov.cy

Registered addressΛεοντίου Α,, HILL COURT Νο.8, Flat 41,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ERICA FOODSactive KEPNER LIMITEDdissolved M. DONNELLAN PROPERTY MANAGEMENT COMPANY LTDdissolved P.E. FLAWLESS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

KEPNER LIMITEDShared registered address · 5 share this P.E. FLAWLESS LTDShared registered address · 5 share this ERICA FOODSShared registered address · 5 share this M. DONNELLAN PROPERTY MANAGEMENT COMPANY LTDShared registered address · 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

Name	Role	From	Source
MELODICA COMMERCIAL COMPANY LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched