DOSSIERS / S.I.S. - SMART INVESTMENT SERVICES LIMITED
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Company dossier

S.I.S. - SMART INVESTMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-22
KYBE ID: HE114678 · HE114678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.I.S. - SMART INVESTMENT SERVICES LIMITED
DRCIP data.gov.cy
HE114678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-22
DRCIP data.gov.cy
Στροβόλου, 265,, Floor 1ος, Flat 102,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Z.S NEPTUS MEDIA GROUP LTDShared officer / director · 4 share thisSSCS SERVICES LIMITEDShared officer / director · 4 share thisW.W.I. (GLOBAL INSURANCE AGENTS) LIMITEDShared officer / director · 4 share thisV.A.N. KIOSK LIMITEDShared officer / director · 7 share thisW.W.I. GLOBAL GROUP OF COMPANIES LIMITEDShared officer / director · 7 share thisYELLOW FANS TRADING LTDShared officer / director · 7 share thisTHE BEST FRIENDS LIMITEDShared officer / director · 7 share thisFRIENDS LIMITEDShared officer / director · 7 share thisALEXIS THEODORIDIS DLCShared officer / director · 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΤΣΑΓΓΑΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100