DOSSIERS / SMOOTHIE FRESH CYPRUS LIMITED
← SearchExport PDF
Company dossier

SMOOTHIE FRESH CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-03
KYBE ID: HE158138 · HE158138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SMOOTHIE FRESH CYPRUS LIMITED
DRCIP data.gov.cy
HE158138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-03
DRCIP data.gov.cy
Ιουνίου, 16,, 1943, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PASSION AND TRAVEL TOURS LIMITEDShared officer / director · 10 share thisTHE C.STORESShared officer / director · 10 share thisPRINTPOINT LIMITEDShared officer / director · 10 share thisTRANS EUROPA HOLIDAYS LIMITEDShared officer / director · 10 share thisTRANS EUROPA TRAVEL AND TOURS LIMITEDShared officer / director · 10 share thisY. LEMESIANOS HOLDINGS LIMITEDShared officer / director · 10 share thisMELDE CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisBLEUNOIR LTDShared officer / director · 10 share thisTRANS EUROPA VACATIONS 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΛΕΜΕΣΙΑΝΟΥdirector—Cyprus registry
ΝΤΕΝΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΕΜΕΣΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100