DOSSIERS / SMARTMONEY LIMITED
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Company dossier

SMARTMONEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-19
KYBE ID: HE111529 · HE111529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SMARTMONEY LIMITED
DRCIP data.gov.cy
HE111529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-19
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SMART PROPERTIES LIMITEDShared registered address · 7 share thisSAFS INSURANCE AGENCIES LIMITEDShared registered address · 7 share thisSAFS & PARTNERS LIMITEDShared registered address · 7 share thisSAFSShared registered address · 7 share thisSMARTMOVE LIMITEDShared registered address · 7 share thisINTRAFINANCE CREDIT COMPANY LIMITEDShared registered address · 7 share thisPALEXPO ESTABLISHMENT LIMITEDShared officer / director · 10 share thisΛΕΑΝΔΡΟΣ ΧΑΤΖΗΜΑΡΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPLAYCHANNEL LIMITEDShared officer / director · 10 share thisΕΝΤΟΛΕΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA.G. PARKLANE TRADING LIMITEDShared officer / director · 10 share thisΑΝΤΕΛΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSMARTMOVE LIMITEDShared officer / director · 10 share thisΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΠΟΤΑΜΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕΠΙΣΚΗΝΗΣ ΔΙΟΡΓΑΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΑΘΗΑΙΝΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART VISION LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100