DOSSIERS / L.T. SMART LIMITED
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Company dossier

L.T. SMART LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-15
KYBE ID: HE139791 · HE139791 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
L.T. SMART LIMITED
DRCIP data.gov.cy
HE139791
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-15
DRCIP data.gov.cy
Δημητρακοπούλου, 3,, Floor 2, Flat 202,, 'Εγκωμη, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ADAXPRO LTDstrike_offADISCUS ELECTRONICS LTDdissolvedANICIC HOLDINGS LTDdissolvedARMSORT LIMITEDdissolvedARTIK LABS LTDactiveASL AGROSTART LIMITEDactiveAZYOL DEVELOPMENT LTDdissolvedBBG REAL ASSETS LIMITEDactiveBBP DEVELOPMENT (CY) LTDdissolvedBESTGROUP PARTNERS LIMITEDdissolvedBOLTRA CONSULTING LTDdissolvedBOLTRA MANAGEMENT LTDactiveBRYTELLAX LTDdissolvedC.I. FALCON LIMITEDdissolvedCJA COOL JETS AVIATION LTDstrike_offCLEX LTDdissolvedCOPER & MARSHMALLOW HOLDING LTDactiveC. PLOUTARCHOU CLAIMS CONSULTINGactiveDECUNALEX HOLDINGS LIMITEDdissolvedDEMTORISO SERVICES LTDdissolved

+68 more

Connections

7 links
Shared operator — likely the same administrator
L.T. SMART NET LIMITEDShared registered address · 2 share thisT.L. PROPERTIES LIMITEDShared officer / director · 7 share thisTSEPA HOLDINGS LIMITEDShared officer / director · 7 share thisG.V.R. HOME CENTER LIMITEDShared officer / director · 7 share thisL.T. SMART NET LIMITEDShared officer / director · 7 share thisTSELCO DESIGNS & ASSOCIATES LTDShared officer / director · 7 share thisINVESTYLIA PLCShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΣΕΛΕΠΟΣdirector—Cyprus registry
ΘΕΜΙΣ ΤΣΕΛΕΠΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.T. SMART NET LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100