DOSSIERS / SMART MOVE REAL ESTATE LIMITED
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Company dossier

SMART MOVE REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-06
KYBE ID: HE141734 · HE141734 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
SMART MOVE REAL ESTATE LIMITED
DRCIP data.gov.cy
HE141734
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-06
DRCIP data.gov.cy
Μεσόγης,, AGIP,, Μεσόγη, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ Γ. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP.M.P. DIOGENOUS DEVELOPERS LIMITEDShared registered address · 3 share thisP.S.N. PERFECT LIMITEDShared registered address · 3 share thisG.F. ATHANASIOU TRADING LIMITEDShared officer / director · 3 share thisDIOGENOUS DEVELOPERS LIMITEDShared officer / director · 5 share thisCHRISTAKIS FAKONTIS DEVELOPERS LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ ΦΑΚΟΝΤΗΣ-ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSMART MOVE (STOCK BROKERS) LIMITEDShared officer / director · 5 share thisDIOGENOUS TYRES CENTRE LIMITEDShared officer / director · 12 share thisARENAL LIMITEDShared officer / director · 12 share thisDIOGENIS PROPERTY INVESTMENTS (KTIMA) LTDShared officer / director · 12 share thisSLOAN SQUARE (CHLORAKA) LIMITEDShared officer / director · 12 share thisΔΙΟΓΕΝΟΥΣ & ΔΟΛΙΑΝΙΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 12 share thisDIOGENIS PROPERTY INVESTMENTS ( STROUMBI ) LIMITEDShared officer / director · 12 share thisB.D. GARDEN ART LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE141734/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΩΤΙΟΥ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΙΟΓΕΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΦΑΚΟΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100