DOSSIERS / C.T. SMART LIVING LIMITED
← SearchExport PDF
Company dossier

C.T. SMART LIVING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-30
KYBE ID: HE239048 · HE239048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C.T. SMART LIVING LIMITED
DRCIP data.gov.cy
HE239048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-30
DRCIP data.gov.cy
Θυατείρων, 6Α,, 6024, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GEORGE - MARIE LIMITEDShared officer / director · 12 share thisLANDSCAPE DEVELOPMENT LIMITEDShared officer / director · 12 share thisG & K LADIESWEAR LIMITEDShared officer / director · 12 share thisC.M.T.Z. TRADING LIMITEDShared officer / director · 12 share thisΚ.Θ. ΚΑΤΕΡΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisASA EXCLUSIVE LIMITEDShared officer / director · 12 share thisT.C. LEISURE LAND LIMITEDShared officer / director · 12 share thisJACKDAW GENERAL TRADING LIMITEDShared officer / director · 12 share thisSORKICO ENTERPRISE LIMITEDShared officer / director · 12 share thisNEWFRAME HOUSES LIMITEDShared officer / director · 12 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
ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100