KYBE — See who's really behind any company

Company dossier

SMARTBUY BUSINESS CENTERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226387 · HE226387 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameSMARTBUY BUSINESS CENTERS LTD

DRCIP data.gov.cy

RegistrationHE226387

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-28

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 116,, THELMA BUILDING, Floor 2,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ABAROLLO TRADING LIMITEDdissolved AERODIO LTDdissolved A & M ALAMINOS AND MERIOS PROPERTY LIMITEDdissolved GROSTOVERY INVESTMENTS LIMITEDdissolved HC HOBS TRADING LTDdissolved JVM TRADING LIMITEDdissolved LUITENCO MANAGEMENT LIMITEDdissolved VILVERE HOLDINGS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

PriSolarTec GmbHShared officer / director · 2 share this AERODIO LTDShared registered address · 4 share this HC HOBS TRADING LTDShared registered address · 4 share this VILVERE HOLDINGS LIMITEDShared registered address · 4 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

1 people

Name	Role	From	Source
STUBNER THORSTEN	director	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100