DOSSIERS / SMARTROOT LIMITED
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Company dossier

SMARTROOT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-30
KYBE ID: HE142598 · HE142598 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SMARTROOT LIMITED
DRCIP data.gov.cy
HE142598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-30
DRCIP data.gov.cy
Παρθενώνος, 6,, SMARAGDA COURT, Flat 201,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACDM SERVICES LIMITEDdissolvedBOHO LIMITEDdissolvedCLEAR MENU INVESTOR LIMITEDdissolvedDERENEU MANAGEMENT LIMITEDdissolvedDOLCE FORMULA (CY) LTDdissolvedEUROBOX FREIGHT SERVICES LIMITEDdissolvedFROINTERRA LIMITEDdissolvedGATESIS LIMITEDdissolvedGLOBAL TURBO GROUP LTDdissolvedHERENT HOLDING LIMITEDdissolvedKINANDARA LIMITEDdissolvedKRAKTEL LIMITEDdissolvedMASWIN INVESTMENT LTDdissolvedMMGHQ LIMITEDdissolvedONTERLEY ENVIRONMENTAL PROJECTS LTDdissolvedORCLPRO HOLDING LTDdissolvedPANORMUS TRUSTS AND INVESTMENTS LIMITEDstrike_offPASTELL PROPERTY GROUP LTDdissolvedPEM EASTEUROPE PROJECT INVESTSOLAR LTDdissolvedPEM UKRA-SOLAR 3 LIMITEDdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
GLENDUCE TRADING LIMITEDShared officer / director · 10 share thisHECKBERT C24 HOLDING LIMITEDShared officer / director · 10 share thisP.A.C. (COSTAS PANTELIDES) LIMITEDShared officer / director · 10 share thisPANTELIDES BROS TRANSPORTS LIMITEDShared officer / director · 10 share thisBRAYBROOK INVESTMENTS LIMITEDShared officer / director · 10 share thisHECKBERT C30 HOLDING LIMITEDShared officer / director · 10 share thisASOTED SERVICES NAVIGATION LIMITEDShared officer / director · 10 share thisBANKSMEAD INVESTMENTS LIMITEDShared officer / director · 10 share thisF PAPATHOMAS SERVICES LIMITEDShared officer / director · 10 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 ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100