DOSSIERS / SMARTBUY - AFRODITE INTERNATIONAL INVESTMENTS LTD
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Company dossier

SMARTBUY - AFRODITE INTERNATIONAL INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-20
KYBE ID: HE243825 · HE243825 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SMARTBUY - AFRODITE INTERNATIONAL INVESTMENTS LTD
DRCIP data.gov.cy
HE243825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-20
DRCIP data.gov.cy
Σινά, 22,, Flat 1,, 'Εγκωμη, 2431, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CELLS4LIFE LTDShared officer / director · 9 share thisSMARTBUY PROPERTY CONSULTANTS LTDShared officer / director · 9 share thisSMARTBUY TRAVEL LTDShared officer / director · 9 share thisLUNCH BOX LTDShared officer / director · 9 share thisKILGER INVESTMENTS LIMITEDShared officer / director · 9 share thisSIMPLY LUNCH BOX LTDShared officer / director · 9 share thisC.A. SMARTBUYShared officer / director · 9 share thisSMARTBUY DEVELOPERS LTDShared 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.

People with significant control

5 people
NameRoleFromSource
PHILLIP PEIKOSdirector—Cyprus registry
SIMON ANDREW BONELLOdirector—Cyprus registry
WAYNARD MICHAEL SCHMIDTdirector—Cyprus registry
PHILLIP PEIKOSsecretary—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100