KYBE — See who's really behind any company

Company dossier

CITY SMILE LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-15
KYBE ID: HE188642 · HE188642 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCITY SMILE LTD

DRCIP data.gov.cy

RegistrationHE188642

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-15

DRCIP data.gov.cy

Registered addressΙκαρίας, 6Α,, Floor 1,, Ανθούπολη, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ALIQUANTUM LΙΜΙTΕDShared officer / director · 2 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

Name	Role	From	Source
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΔΙΤΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΔΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100