DOSSIERS / SMARTBUY TRAVEL LTD
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Company dossier

SMARTBUY TRAVEL LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-26
KYBE ID: HE226209 · HE226209 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SMARTBUY TRAVEL LTD
DRCIP data.gov.cy
HE226209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-26
DRCIP data.gov.cy
Προδρόμου, 97,, Floor 2, Flat 23,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SMARTBUY DEVELOPERS LTDShared registered address · 3 share thisG.G.G.A. AD U R SPACE LIMITEDShared registered address · 3 share thisE.P.G GLOBAL PLATFORM SERVICES LIMITEDShared officer / director · 8 share thisPINK SKY SERVICES LTDShared officer / director · 8 share thisP.E.T. PROVIDENCE EDUCATION & TRAINING LTDShared officer / director · 8 share thisS & G GLOBAL EDUCATION SPORTS DIVISION LTDShared officer / director · 8 share thisWHITE CITY EDUCATION INTERNATIONAL LTDShared officer / director · 8 share thisGEDUTIS LIMITEDShared officer / director · 8 share thisCELLS4LIFE LTDShared officer / director · 9 share thisSMARTBUY PROPERTY CONSULTANTS LTDShared officer / director · 9 share thisSMARTBUY DEVELOPERS LTDShared officer / director · 9 share thisSIMPLY LUNCH BOX LTDShared officer / director · 9 share thisSMARTBUY - AFRODITE INTERNATIONAL INVESTMENTS LTDShared officer / director · 9 share thisLUNCH BOX LTDShared officer / director · 9 share thisKILGER INVESTMENTS LIMITEDShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE226209/network.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHER ΣΟΦΡΟΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΕΣΠΩ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMARTBUY DEVELOPERS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100