DOSSIERS / S. & A. SMART DEVELOPERS LIMITED
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S. & A. SMART DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-03
KYBE ID: HE146173 · HE146173 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
S. & A. SMART DEVELOPERS LIMITED
DRCIP data.gov.cy
HE146173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-03
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 2,, Στρόβολος, 1685, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FIOR SHOES & LEATHER GOODS LIMITEDShared officer / director · 7 share thisΦΥΤΩΡΙΟ ΝΙΤΣΑΣ ΑΝΤΩΝΙΟΥ "ΤΟ ΠΡΑΣΙΝΟ"Shared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisHASIENDA PUBShared officer / director · 7 share thisAC, DC & SOLAR ENGINEERING LIMITEDShared officer / director · 7 share thisDOMINELLA ENTERPRISES LIMITEDShared 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100