DOSSIERS / C & S SMART MOVE DEVELOPERS LIMITED
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Company dossier

C & S SMART MOVE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-08
KYBE ID: HE237625 · HE237625 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
C & S SMART MOVE DEVELOPERS LIMITED
DRCIP data.gov.cy
HE237625
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-08
DRCIP data.gov.cy
Βενετικού Πύργου, 18,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GOLDEN HAND (EXPORT) CO LIMITEDShared registered address · 2 share thisGOLDEN CUBE LTDShared officer / director · 5 share thisC.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTDShared officer / director · 5 share thisAPHRODITE DREAMS TRADING LIMITEDShared officer / director · 5 share thisGOLDEN HAND (EXPORT) CO 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

3 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & S 1 SMART MOVE DEVELOPERS LIMITED · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100