KYBE — See who's really behind any company

Company dossier

SMOKY FLAME

CYPRUS · COMPANY · INCORPORATED 2023-08-01
KYBE ID: BN57880 · BN57880 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSMOKY FLAME

DRCIP data.gov.cy

RegistrationBN57880

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2023-08-01

DRCIP data.gov.cy

Registered addressΔελφών, 1,, Ορόκλινη, 7041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DARKO CONSTRUCTIONS (L/CA) LTDactive DARKO CONSTRUCTIONS LTDactive DARKO LTDactive GEZZER'S PUBactive

Connections

4 links

Shared operator — likely the same administrator

APECSOM SERVICESShared officer / director · 2 share this DARKO CONSTRUCTIONS (L/CA) LTDShared registered address · 4 share this DARKO CONSTRUCTIONS LTDShared registered address · 4 share this DARKO LTDShared registered address · 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
ΑΝΔΡΕΑΣ ΠΑΠΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100