DOSSIERS / SMARTPAN INVESTMENT COMPANY LIMITED
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Company dossier

SMARTPAN INVESTMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-12
KYBE ID: HE108957 · HE108957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SMARTPAN INVESTMENT COMPANY LIMITED
DRCIP data.gov.cy
HE108957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-12
DRCIP data.gov.cy
Αφροδίτης, 21,, AZAS COURT, Flat 302,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100