DOSSIERS / SMART PROPERTIES LIMITED
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Company dossier

SMART PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-13
KYBE ID: HE113066 · HE113066 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SMART PROPERTIES LIMITED
DRCIP data.gov.cy
HE113066
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-13
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CMCL CYPRUS MANAGEMENT CONSULTANCY LIMITEDShared officer / director · 2 share thisSMARTMOVE LIMITEDShared registered address · 7 share thisSAFS INSURANCE AGENCIES LIMITEDShared registered address · 7 share thisSMARTMONEY LIMITEDShared registered address · 7 share thisSAFS & PARTNERS LIMITEDShared registered address · 7 share thisINTRAFINANCE CREDIT COMPANY LIMITEDShared registered address · 7 share thisSAFSShared registered address · 7 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
DAN REISMANdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΚΟΥΡΟΥΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100