DOSSIERS / C. SMILAS INVESTMENTS LIMITED
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Company dossier

C. SMILAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107891 · HE107891 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C. SMILAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Ευαγγελίστριας, 8,, LEVANCO TOWER 2, Flat 602,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BIXBITE LIMITEDShared officer / director · 6 share thisDOBSON FLEET MANAGEMENT LIMITEDShared officer / director · 6 share thisLITTLEBIG MEDIA (CYPRUS) LTDShared officer / director · 6 share thisFIREROCK LTDShared officer / director · 6 share thisEDGEPOINT INTERNATIONAL CONSULTING GROUP LTDShared 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

3 people
NameRoleFromSource
HELEN SMILAdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΜΙΛΑΣdirector—Cyprus registry
HELEN SMILAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100