DOSSIERS / SMASH ART & COMMUNICATIONS LIMITED
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Company dossier

SMASH ART & COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-11
KYBE ID: HE158481 · HE158481 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SMASH ART & COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE158481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-11
DRCIP data.gov.cy
Λόρδου Βύρωνος, 64,, MYLONAS BUILDING, Floor 1, Flat 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.F. TECHNOLOGY AND ADJUSTMENT CONSULTING LIMITEDdissolvedAKRAV LTDactiveALTERPROP LTDactiveA.M.I. INVESTMENTS HOLDING LTDstrike_offA.M. PROEST LTDstrike_offANAVI PROPERTY CONSULTANTS LTDstrike_offASPEDA LIMITEDdissolvedAVOCATION LIMITEDdissolvedB.N.M INVESTMENTS LIMITEDdissolvedBRIDGEWAY KITI APARTMENTS LTDactiveCEMARO TRADING LTDactiveCOLONIAN LAND DEVELOPERS LIMITEDstrike_offDEMIMONDO LIMITEDdissolvedD.L.A.G. MYGREEKLAND LTDstrike_offDOMUSAE LIMITEDdissolvedEARTHLY ASSETS INTERNATIONAL LTDactiveE.S. CAPE KITI VILLAS LIMITEDdissolvedFAMANET HOLDINGS LIMITEDactiveFOUR STONES PROPERTY HOLDING LIMITEDstrike_offFUERO LTDdissolved

+42 more

Connections

9 links
Shared operator — likely the same administrator
FF SOUVLAKI LTDShared officer / director · 10 share thisMAP ALICIS OASIS LTDShared officer / director · 10 share thisMAP CAPITAL LAND (LARNACA) LTDShared officer / director · 10 share thisAV VERSE LTDShared officer / director · 10 share thisCUBIDO STUDIO LTDShared officer / director · 10 share thisMAP ACTION CITY LTDShared officer / director · 10 share thisYEDNE HOLDINGS LIMITEDShared officer / director · 10 share thisΕΤΑΙΡΕΙΑ ΕΜΠΟΡΩΝ & ΒΙΟΜΗΧΑΝΩΝ ΣΙΤΟΥ ΛΤΔShared officer / director · 10 share thisC.M. CROISSANTERIE PREMIUM 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΒΡΑΑΜdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΜΙΧΑΗΛ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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