DOSSIERS / SMART MOVE (STOCK BROKERS) LIMITED
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Company dossier

SMART MOVE (STOCK BROKERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-14
KYBE ID: HE109720 · HE109720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SMART MOVE (STOCK BROKERS) LIMITED
DRCIP data.gov.cy
HE109720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-14
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 29,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DIOGENOUS DEVELOPERS LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ ΦΑΚΟΝΤΗΣ-ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSMART MOVE REAL ESTATE LIMITEDShared officer / director · 5 share thisCHRISTAKIS FAKONTIS DEVELOPERS LIMITEDShared officer / director · 5 share thisDIOGENIS PROPERTY INVESTMENTS (KTIMA) LTDShared officer / director · 12 share thisΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 12 share thisSLOAN SQUARE (CHLORAKA) LIMITEDShared officer / director · 12 share thisP.D. MONTE STATOS LTDShared officer / director · 12 share thisDIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITEDShared officer / director · 12 share thisARENAL LIMITEDShared officer / director · 12 share thisDIOGENOUS TYRES CENTRE LIMITEDShared officer / director · 12 share thisD & D WEAPON SYSTEMS LTDShared officer / director · 12 share thisB.D. GARDEN ART LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΑΚΟΝΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100