DOSSIERS / SMARTBUY PROPERTY CONSULTANTS LTD
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Company dossier

SMARTBUY PROPERTY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2004-11-03
KYBE ID: HE153637 · HE153637 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SMARTBUY PROPERTY CONSULTANTS LTD
DRCIP data.gov.cy
HE153637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-03
DRCIP data.gov.cy
Σινά, 22,, BLOCK C, Flat 001,, 'Εγκωμη, 2431, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S & C GLOBAL EDUCATION SERVICES LIMITEDShared officer / director · 9 share thisLUNCH BOX LTDShared officer / director · 9 share thisC&S HAMPSTEAD PROPERTY CONSULTANTS LTDShared officer / director · 9 share thisSMARTBUY DEVELOPERS LTDShared officer / director · 9 share thisSMARTBUY - AFRODITE INTERNATIONAL INVESTMENTS LTDShared officer / director · 9 share thisSIMPLY LUNCH BOX LTDShared officer / director · 9 share thisKILGER INVESTMENTS LIMITEDShared officer / director · 9 share thisC&S ''VICTORIA'' STUDENT SERVICES LIMITEDShared officer / director · 9 share thisΜSS METROPOLIS SPORTS AND STUDENT SERVICES LTDShared officer / director · 9 share thisCH. & S. STUDENT LETTINGS LIMITEDShared officer / director · 9 share thisCELLS4LIFE LTDShared officer / director · 9 share thisCARDINALIA LIMITEDShared officer / director · 9 share thisSMARTBUY TRAVEL LTDShared officer / director · 9 share thisC.A. SMARTBUYShared officer / director · 9 share thisFOCUS HUMAN RESOURCE SERVICES LIMITEDShared officer / director · 9 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
ΠΟΛΥΚΑΡΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C&S HAMPSTEAD PROPERTY CONSULTANTS LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100