DOSSIERS / I.A. SMART CLEANING LTD
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Company dossier

I.A. SMART CLEANING LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-20
KYBE ID: HE205864 · HE205864 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
I.A. SMART CLEANING LTD
DRCIP data.gov.cy
HE205864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-20
DRCIP data.gov.cy
Γεώργιου Σκουφαρή, 3,, Αρχάγγελος, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLO BALL CONSULTANTS LTDShared officer / director · 7 share thisM & J SHELLWOOD LIMITEDShared officer / director · 7 share thisANGELIDES & SOTERIADES TRADING HOUSE LIMITEDShared officer / director · 7 share thisJ.C.S. JUST FOR YOU CYShared officer / director · 7 share thisLORNACO TRADING LIMITEDShared officer / director · 7 share thisΚΟΚΚΙΝΟ ΠΟΔΗΛΑΤΟ ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared 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
ΙΑΚΩΒΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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