DOSSIERS / SMART LINE CLEANERS LIMITED
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Company dossier

SMART LINE CLEANERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-11-18
KYBE ID: HE2266 · HE2266 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SMART LINE CLEANERS LIMITED
DRCIP data.gov.cy
HE2266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-11-18
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 197,, GALA TOWER,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AZ ROSOZ COMPANY LTDstrike_offC.C.C. AGGREGATES LIMITEDdissolvedC.C.C. HOLDINGS & INVESTMENTS LTDactiveCCC LAUNDRIES (PAPHOS) LIMITEDdissolvedCOSTAS GALATARIOTIS LIMITEDactiveM. A. SKYRA VASSAS TERMINAL LTDstrike_offNNS BROADWAY (CYPRUS) LTDactiveNNS CITY (CYPRUS) LTDactiveNNS INVESTCO 2 (CYPRUS) LTDactiveNNS INVESTCO 3 (CYPRUS) LTDactiveNNS INVESTCO 4 (CYPRUS) LTDactiveNNS INVESTCO 5 (CYPRUS) LTDactiveNNS INVESTCO (CYPRUS) LTDactiveNNS INVESTCO HOLDING (CYPRUS) LTDactiveVASSOS GALATARIOTIS TRADING LIMITEDdissolvedV.T. JUST COLLEZIONEactiveWASHI LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
LAZARIDES & CHARALAMBOUS SERVICES LTDShared officer / director · 4 share thisHOLDINGATE INVESTMENTS LIMITEDShared officer / director · 4 share thisCHILLUM ENTERPRISES LIMITEDShared officer / director · 4 share thisC.C.C. HOLDINGS & INVESTMENTS LTDShared registered address · 8 share thisVASSOS GALATARIOTIS TRADING LIMITEDShared registered address · 8 share thisCCC LAUNDRIES (PAPHOS) LIMITEDShared registered address · 8 share thisV.T. JUST COLLEZIONEShared registered address · 8 share thisWASHI LIMITEDShared registered address · 8 share thisC.C.C. AGGREGATES LIMITEDShared registered address · 8 share thisCOSTAS GALATARIOTIS LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤ. ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΦΑΙΔΡΑ ΜΑΚΡΙΔΟΥdirector—Cyprus registry
C.C.C. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100