DOSSIERS / SMARTWAY ESTATES LIMITED
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Company dossier

SMARTWAY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-27
KYBE ID: HE202783 · HE202783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SMARTWAY ESTATES LIMITED
DRCIP data.gov.cy
HE202783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-27
DRCIP data.gov.cy
Διγενή Ακρίτα, 5,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SMARTWAY MOTORS LIMITEDShared registered address · 2 share thisDIVERSECO TRADING LIMITEDShared officer / director · 5 share thisC&A DHALI MOTORS LTDShared officer / director · 5 share thisT.C.A CAR RENTALS LTDShared officer / director · 5 share thisΠ & Ν ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL.K. PEACH LIMITEDShared officer / director · 5 share thisVKM COMPANY LIMITEDShared officer / director · 5 share thisRICHWAY MOTOR AGENCYShared officer / director · 5 share thisTOMATO INNOVATIVE EXPOSURE LIMITEDShared officer / director · 5 share thisP&J DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 5 share thisΠΑΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA.C. EXCLUSIVE TRANSPORTATION SERVICES LTDShared officer / director · 5 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
ΑΝΤΩΝΗΣ ΧΕΙΛΙΜΙΝΤΡΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΟΝΤΟΠΥΡΓΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100