KYBE — See who's really behind any company

Company dossier

MP SMILISER

CYPRUS · COMPANY · INCORPORATED 2015-03-20
KYBE ID: BN41726 · BN41726 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMP SMILISER

DRCIP data.gov.cy

RegistrationBN41726

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2015-03-20

DRCIP data.gov.cy

Registered addressΣτροβόλου, 122,, Flat 301,, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ALEXIS X. ANTREOU TAKE AWAY & DELIVERYactive FRAPUCHINO MOUNTAIN RESORT LIMITEDdissolved KYRIAKOS CHRISTODOULOU INSURANCE AGENTS AND SUB-AGENTS LTDdissolved MARINA PAVLIDOU DELCactive M.CH. UNIVERSAL BEAT RADIOactive MC NEW MUSIC CENTERactive MIRAGE DESIGNS LIMITEDstrike_off M. SHIAPANIS LTDstrike_off NEANIKH ΜΟΥΣΙΚΗ ΣΚΗΝΗ ΜΙΧΑΛΗ ΧΡΥΣΑΝΘΟΥactive P.M. PROPERTY MINDERSactive ΑΝΘΟΠΩΛΕΙΟ ΑΙΓΙΝΑactive

Connections

3 links

Shared operator — likely the same administrator

OLYMPIC CAPITAL LIMITEDShared officer / director · 4 share this V. F. ELECTRIC SYSTEMS LTDShared officer / director · 4 share this MARINA PAVLIDOU DELCShared officer / director · 4 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
ΜΑΡΙΝΑ ΠΑΥΛΙΔΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100