DOSSIERS / SMILEFFECT LOUNGE
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Company dossier

SMILEFFECT LOUNGE

CYPRUS · COMPANY · INCORPORATED 2015-01-23
KYBE ID: BN41429 · BN41429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SMILEFFECT LOUNGE
DRCIP data.gov.cy
BN41429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-01-23
DRCIP data.gov.cy
Ναυπλίου, 18,, Flat 2-3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PADELISTA SPORTS MANAGEMENT LTDShared officer / director · 8 share thisENTOS MEDITATION TRAINING CENTER LIMITEDShared officer / director · 8 share thisΡΟΔΙ ΠΟΛΥΧΩΡΟΣShared officer / director · 8 share thisV.A. SERVICE BUREAUShared officer / director · 8 share thisΑΝΔΡΕΑΣ & ΜΙΧΑΛΗΣ ΒΡΥΩΝΙΔΗΣ ΛΤΔShared officer / director · 8 share thisA.M VRYONIDES DIESEL SERVICESShared officer / director · 8 share thisMAGENTA TRADING LIMITEDShared 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
ΑΝΔΡΕΑΣ ΒΡΥΩΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100