KYBE — See who's really behind any company

Company dossier

EV SMARTEC

CYPRUS · COMPANY · INCORPORATED 2024-05-21
KYBE ID: BN59322 · BN59322 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameEV SMARTEC

DRCIP data.gov.cy

RegistrationBN59322

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-05-21

DRCIP data.gov.cy

Registered addressΤαμασού, 16,, Εγκωμη, 2411, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CHARGAROactive CT SMARTEC SERVICES LIMITEDactive EV SMARTECdissolved FESTAPA LIMITEDdissolved PCW MIXactive TH. TRACHONITIS CREPERIE LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

PCW MIXShared registered address · 4 share this CHARGAROShared registered address · 4 share this TH. TRACHONITIS CREPERIE LIMITEDShared 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
SMARTEC MOBILITY LTD	shareholder	—	Cyprus registry

Risk signals

0 matched