DOSSIERS / L.S. SMART DESIGNS LIMITED
← SearchExport PDF
Company dossier

L.S. SMART DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-09
KYBE ID: HE138868 · HE138868 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
L.S. SMART DESIGNS LIMITED
DRCIP data.gov.cy
HE138868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-09
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ΑΘΗΝΑΙΟ ΜΕΓΑΡΟ, Floor 3,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

5 links
Shared operator — likely the same administrator
ΦΡΟΥΤΑΡΙΑ ΜΑΡΙΟΣ ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisEOL ESTATES LTDShared officer / director · 3 share thisNICOS ZACHARIA LIMITEDShared registered address · 4 share thisCO-PAN. G. INVESTMENTS LIMITEDShared registered address · 4 share thisSQ GENERAL TRADING AND CONSULTING LIMITEDShared registered address · 4 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
NameRoleFromSource
ΘΕΟΛΟΓΟΣ ΛΟΤΣΑdirector—Cyprus registry
ΣΟΦΙΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100