DOSSIERS / SMOLEX LIMITED
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Company dossier

SMOLEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-11
KYBE ID: HE173598 · HE173598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SMOLEX LIMITED
DRCIP data.gov.cy
HE173598
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-11
DRCIP data.gov.cy
Αιγύπτου, 18,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LION DEVELOPERS LIMITEDShared registered address · 4 share thisMEDITIMA HOLDINGS LTDShared registered address · 4 share thisPCA CYHOMES DEVELOPERS LIMITEDShared registered address · 4 share thisCMH PROPERTY PLUS LTDShared officer / director · 7 share thisN.D. PROPERTIES LIMITEDShared officer / director · 7 share thisNICOS DEMETRIOU FRANCHISES LIMITEDShared officer / director · 7 share thisA.N. AUTOMARKET LIMITEDShared officer / director · 7 share thisN.D. REALTY LIMITEDShared officer / director · 7 share thisNICOS DEMETRIOU FINANCE AND CONSTRUCTION LIMITEDShared officer / director · 7 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
ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΕΥΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100