DOSSIERS / L.T. SMART PROPERTIES LIMITED
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Company dossier

L.T. SMART PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170653 · HE170653 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
L.T. SMART PROPERTIES LIMITED
DRCIP data.gov.cy
HE170653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 502,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΤΣΕΛΕΠΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΤΣΕΛΕΠΟΥdirector—Cyprus registry
ΝΑΤΑΣΑ ΤΣΕΛΕΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.T. SMART NET LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100