DOSSIERS / SMIRTIN INVESTMENTS LIMITED
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Company dossier

SMIRTIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-12
KYBE ID: HE174992 · HE174992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SMIRTIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE174992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-12
DRCIP data.gov.cy
Φαλήρου, 9Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ALBERGA HOLDINGS LIMITEDdissolvedALEONO INVESTMENTS LIMITEDdissolvedAMBAZ TRADING LIMITEDdissolvedANTELOR VENTURES LIMITEDdissolvedARNADO INVESTMENTS LIMITEDdissolvedBAKARA VENTURES (OVERSEAS) LIMITEDdissolvedBALMORE VENTURES LIMITEDdissolvedBALTEVA HOLDINGS LIMITEDdissolvedBARAD INVESTMENTS LIMITEDdissolvedBARRO HOLDINGS LIMITEDdissolvedBARVILA ENTERPRISES LIMITEDdissolvedBAVIA TRADING LIMITEDdissolvedBENLINE CONSULTANTS & TRADING LIMITEDdissolvedBORAN INVESTMENTS LIMITEDdissolvedBRODER HOLDINGS LIMITEDdissolvedBROSOS ENTERPRISES LIMITEDdissolvedBUANA HOLDINGS LIMITEDdissolvedCINTEROS HOLDINGS LIMITEDdissolvedCORONA BOREALIS LIMITEDdissolvedCORREA HOLDINGS LIMITEDdissolved

+69 more

Connections

7 links
Shared operator — likely the same administrator
BOLFOST INVESTMENTS LIMITEDShared officer / director · 8 share thisKILCHOMAN LIMITEDShared officer / director · 8 share thisSABENETERA LIMITEDShared officer / director · 8 share thisHARTOB HOLDINGS LIMITEDShared officer / director · 8 share thisSCYTHIAN LIMITEDShared officer / director · 8 share thisOLISIONIO INVESTMENTS LIMITEDShared officer / director · 8 share thisPTAHO SOLUTIONS LIMITEDShared officer / director · 8 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
ELENA KORNEEVAdirector—Cyprus registry
ΦΑΝΟΥΛΛΑ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PERISIN INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100