DOSSIERS / S.M. SMARTWARE LIMITED
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Company dossier

S.M. SMARTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-02
KYBE ID: HE145231 · HE145231 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S.M. SMARTWARE LIMITED
DRCIP data.gov.cy
HE145231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-02
DRCIP data.gov.cy
Κλήμεντος, 33,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

ABX KMS CLEARING (CYPRUS) LIMITEDactiveAD GRABBER LIMITEDdissolvedAIMEUS INVESTMENTS LIMITEDdissolvedAMANALIAR LIMITEDdissolvedAMIDIA LIMITEDdissolvedAQUILIFER LTDdissolvedASPROYI SHIPPING CO. LIMITEDactiveBACALAENO LIMITEDdissolvedBAIRO LIMITEDdissolvedBILLKON HOUSE LIMITEDdissolvedBLUEBASE LIMITEDstrike_offB.P.M BLACKOUT PROJECT MANAGEMENT LTDactiveCA FIDUCIA ( CYPRUS) LIMITEDstrike_offCALIENTE BEVERAGES (CYPRUS) LIMITEDdissolvedCA MEDIA CREATIONS LIMITEDstrike_offCCP PROFESSIONAL SERVICESdissolvedCEEIF CENTRAL AND EASTERN EUROPEAN INVESTMENT LIMITEDstrike_offCORAL SHORE HOLDINGS LIMITEDdissolvedCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDactiveDARMI HOLDINGS LIMITEDstrike_off

+63 more

Connections

9 links
Shared operator — likely the same administrator
M & K FIGHT CENTER LIMITEDShared officer / director · 10 share thisINTELMED PLUS LIMITEDShared officer / director · 10 share thisEUMDX LIMITEDShared officer / director · 10 share thisLIVING IMAGES LIMITEDShared officer / director · 10 share thisAD GRABBER LIMITEDShared officer / director · 10 share thisREMEDIATE LIMITEDShared officer / director · 10 share thisiPharro Media Services GmbHShared officer / director · 10 share thisK.E.K. PROMITHEAS CONSULTING LIMITEDShared officer / director · 10 share thisΚΕΝΤΡΟ ΕΠΙΧΕΙΡΗΣΕΩΝ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑΣ ΠΡΟΜΗΘΕΑΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΜΑΡΙΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΔΙΛΜΑ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100