KYBE — See who's really behind any company

Company dossier

SMARTREND LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-07
KYBE ID: HE116687 · HE116687 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMARTREND LIMITED

DRCIP data.gov.cy

RegistrationHE116687

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-07

DRCIP data.gov.cy

Registered addressΛυκαβητού, 15,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

C.K. TRUEVISION LIMITEDdissolved EASYSHOPPING KCdissolved HMS HOTEL MAINTENANCE SERVICES LIMITEDdissolved MAGICUTSdissolved PALMEX LIMITEDdissolved SUN GARDEN TECHNOLOGY LIMITEDdissolved TRUEVISION LIMITEDdissolved ΗΛΙΑΝΘΟΣ ΚΑΤΑΛΥΜΑΤΑ ΛΙΜΙΤΕΔstrike_off ΤΟ " ΗΛΙΑΚΟΝ "ΛΤΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

C.H. & EVI LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
GERHARD MAIER	director	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΑΓΓΕΛΙΚΗ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100