DOSSIERS / THE SMASH CARTEL TRUCK
← SearchExport PDF
Company dossier

THE SMASH CARTEL TRUCK

CYPRUS · COMPANY · INCORPORATED 2025-03-31
KYBE ID: BN60955 · BN60955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THE SMASH CARTEL TRUCK
DRCIP data.gov.cy
BN60955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-03-31
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 149,, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TRIKLINOS (IMPORT - EXPORT) LIMITEDShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ Ε. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΙΧΡΙΚΟ ΜΗΧΑΝΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGIRLFRIDAY LIMITEDShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΜΟΥΧΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS & P MAGIC COLOUR LIMITEDShared officer / director · 9 share thisGLOBAL BLUE CYPRUS LIMITEDShared officer / director · 9 share thisFUTURE ZONE P & P ENTERPRISES LIMITEDShared officer / director · 9 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
ΧΡΥΣΤΑΛΛΑ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100