DOSSIERS / SMITHSTONE INVEST LIMITED
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Company dossier

SMITHSTONE INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-16
KYBE ID: HE212392 · HE212392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SMITHSTONE INVEST LIMITED
DRCIP data.gov.cy
HE212392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-16
DRCIP data.gov.cy
Ακροπόλεως, 59,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
IASIOS INVESTMENTS LIMITEDdissolvedIDMONAS DEVELOPMENT LIMITEDdissolvedMASHIMOTO TECHNOLOGIES LIMITEDstrike_offMATANUSKA HOLDINGS LIMITEDdissolvedPIRSOU INVESTMENTS LIMITEDdissolvedPOLKOM LIMITEDdissolvedRAVENSALE LIMITEDdissolvedSELTAEB LIMITEDstrike_offSYNTERRA CYPRUS LIMITEDdissolvedTAIL LIFT ENTERPRISESactiveTENDERTON HOLDINGS LIMITEDdissolvedTHRIES HOLDINGS LIMITEDdissolvedTILTON ENTERPRISES LIMITEDdissolvedZANTEXO INVEST LIMITEDdissolvedZEHLOK HOLDINGS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
SIGMA INVERSIONES SRLShared officer / director · 6 share thisARACATACA TRADE CO. S.R.L.Shared officer / director · 6 share thisTHRIES HOLDINGS LIMITEDShared registered address · 6 share thisZANTEXO INVEST LIMITEDShared registered address · 6 share thisMACARENA INVEST S.R.L.Shared officer / director · 6 share thisZEHLOK HOLDINGS LIMITEDShared registered address · 6 share thisNEW HERITAGE S.R.L.Shared officer / director · 6 share thisREAL BUSINESS EXPERTS SRLShared officer / director · 6 share thisPOLKOM LIMITEDShared registered address · 6 share thisMATANUSKA HOLDINGS LIMITEDShared registered address · 6 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
CARLOS FRANCISCO CALLEJA MUNOZdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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