DOSSIERS / SMARTMEDIA LIMITED
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Company dossier

SMARTMEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-11
KYBE ID: HE124457 · HE124457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SMARTMEDIA LIMITED
DRCIP data.gov.cy
HE124457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-11
DRCIP data.gov.cy
Γρίβα Διγενή, 122,, Flat 62,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CN TRENDS IN CLOTHESShared registered address · 2 share thisTRIGIRO LTDShared officer / director · 7 share thisAMBIENT SPACE LIMITEDShared officer / director · 7 share thisET AMBIENT OUTLET LTDShared officer / director · 7 share thisFRACTAL IMAGES LIMITEDShared officer / director · 7 share thisIN AUTUMN LEAVES LIMITEDShared officer / director · 7 share thisUNISOFT CHAETIDES TRADING LIMITEDShared 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΛΑΚΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΥΛΟΓΗΜΕΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100