DOSSIERS / SMART DISTRIBUTORS LIMITED
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Company dossier

SMART DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-12
KYBE ID: HE148323 · HE148323 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SMART DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE148323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-12
DRCIP data.gov.cy
Δημ. Σεβέρη, 21,, ANNA COURT, Floor 1,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.P. LOGISTIC LIMITEDShared registered address · 2 share thisFISTACO LIMITEDShared officer / director · 8 share thisWINDFEL PROPERTIES LIMITEDShared officer / director · 8 share thisSTREETSMART INVESTMENT COMPANY LIMITEDShared officer / director · 8 share thisΑΘΛΟΣΠΟΡ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSHENDEL HOLDING LIMITEDShared officer / director · 8 share thisΞΕΝΟΔΟΧΕΙΟΝ ΑΛΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFORMOASSA ENTERPRISES LTDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100