KYBE — See who's really behind any company

Company dossier

SMILIFY

CYPRUS · COMPANY · INCORPORATED 2022-08-16
KYBE ID: BN56077 · BN56077 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameSMILIFY

DRCIP data.gov.cy

RegistrationBN56077

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-08-16

DRCIP data.gov.cy

Registered addressΒΑΣΙΛΕΙΑΣ, 10Β,, ΛΑΤΣΙΑ, 2232, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

32 total

AEONCOREactive AEONCORE GAIA PROTOCOLactive AGRISTAactive EUCOVEactive EUROJOBS.COMactive EUROJOBS.COMdissolved HONEY JEWELLERY & FASHION ACCESSORIESactive IIIREUactive IREDTactive JOBS TO DOdissolved JOBSTODOactive MAVIORB DIGITAL CREATIONSactive NAUTILOS SEARCH AND RESCUE TEAMdissolved NAUTILOS TRADINGdissolved NAUTILOS TRADING LTDstrike_off NEACTUS.COM LIMITEDdissolved ONEIHactive ONE TERRENE INTERNATIONALstrike_off ONE TERRENE INTERNATIONAL BAASactive ONE TERRENE INTERNATIONAL EMTENactive

+12 more

Connections

5 links

Shared operator — likely the same administrator

EUROJOBS.COMShared officer / director · 6 share this THIMAME TRADINGShared officer / director · 6 share this OTI YOUTHShared officer / director · 6 share this OTI CHEFShared officer / director · 6 share this JOBS TO DOShared officer / director · 6 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
ONE TERRENE INTERNATIONAL	shareholder	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100