DOSSIERS / SMART AUTO IMPORTS LTD
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Company dossier

SMART AUTO IMPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219513 · HE219513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SMART AUTO IMPORTS LTD
DRCIP data.gov.cy
HE219513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Kennedy, 51,, Floor 4, Flat 41,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.N. ACCESS INSURANCE BROKERS LIMITEDShared officer / director · 8 share thisOLVENT LIMITEDShared officer / director · 8 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΑΔΑΜΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisB - FACTOR LIMITEDShared officer / director · 8 share thisDAM IMPORTS & EXPORTS LIMITEDShared officer / director · 8 share thisA.N. INSURANCE BROKERShared officer / director · 8 share thisANEA ACCESS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 8 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
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΔΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100