KYBE — See who's really behind any company

Company dossier

SMARTWAY MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-19
KYBE ID: HE114624 · HE114624 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameSMARTWAY MOTORS LIMITED

DRCIP data.gov.cy

RegistrationHE114624

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-09-19

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 5,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SMARTWAY ESTATES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

SMARTWAY ESTATES LIMITEDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100