KYBE — See who's really behind any company

Company dossier

SMARTLINE INVESTMENT TRAINING INSTITUTE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-29
KYBE ID: HE110183 · HE110183 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSMARTLINE INVESTMENT TRAINING INSTITUTE LIMITED

DRCIP data.gov.cy

RegistrationHE110183

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-29

DRCIP data.gov.cy

Registered addressΣανταρόζα, 22,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

THEOPARAS ANTIQUITIES LIMITEDdissolved ΠΟΤΑΜΟΣ & ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΛΟΓΙΣΤΕΣ-ΕΛΕΓΚΤΕΣdissolved

Connections

1 link

Shared operator — likely the same administrator

ΠΟΤΑΜΟΣ & ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣ ΛΟΓΙΣΤΕΣ-ΕΛΕΓΚΤΕΣShared registered address · 2 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

2 people

Name	Role	From	Source
ΚΥΠΡΙΑΝΟΣ ΑΝΔΡΕΑ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΣΜΑΡΤΛΑΙΝ ΙΝΣΤΙΤΟΥΤΟ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΩΝ ΣΠΟΥΔΩΝ ΛΙΜΙΤΕΔ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100