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Company dossier

SMARTLINE BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2001-07-27
KYBE ID: HE122779 · HE122779 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMARTLINE BUSINESS SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE122779

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-27

DRCIP data.gov.cy

Registered addressΙφιγενείας, 92,, ATHINA COURT, Floor 2,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FFS FORTE FIDUCIARY SERVICES AND CONSULTING LIMITEDdissolved MIELE HAIR AND BEAUTY SALOONdissolved R.C.S. RIVER CRUISE SERVICES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

A & L PHARMACIES & HEALTH PRODUCTS 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

2 people

Name	Role	From	Source
ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΑΚΡΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100