DOSSIERS / P. K. SMART INNOVATIONS LIMITED
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Company dossier

P. K. SMART INNOVATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-19
KYBE ID: HE216690 · HE216690 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
P. K. SMART INNOVATIONS LIMITED
DRCIP data.gov.cy
HE216690
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-19
DRCIP data.gov.cy
Κηφισοδότου, 16,, Λακατάμια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BTL MEDICAL DEVICES LIMITEDShared officer / director · 4 share thisBTL HOLDINGS INTERNATIONAL LIMITEDShared officer / director · 4 share thisBTL HOLDINGS LIMITEDShared officer / director · 4 share thisG.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisR.I.P.S. VISION BETS LIMITEDShared officer / director · 5 share thisA.I.M. SERVICES LIMITEDShared officer / director · 5 share thisKINGDOM STUD & RACING LIMITEDShared 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100