DOSSIERS / THE SMILE FOUNDATION LIMITED
← SearchExport PDF
Company dossier

THE SMILE FOUNDATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-22
KYBE ID: HE250170 · HE250170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
THE SMILE FOUNDATION LIMITED
DRCIP data.gov.cy
HE250170
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-05-22
DRCIP data.gov.cy
Μαρίνας Κοτοπούλη & Μανώλη Καλομοίρη, 3,, VISION HIRE BUILDING, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WILD LIFE DVD CLUBShared officer / director · 3 share thisCOSY HOMES LIMITEDShared officer / director · 3 share thisTHE FENG SHUI MEDITERRANEAN INSTITUTE (T.F.S.M.I.) LIMITEDShared officer / director · 5 share thisTANAMERA CO LIMITEDShared officer / director · 5 share thisSANTE TRADING LIMITEDShared officer / director · 5 share thisTACP TRUST ALGERIA CAPITAL PARTNERS LTDShared 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

7 people
NameRoleFromSource
MARC LUBNERdirector—Cyprus registry
MEHRAN EFTEKHARdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΑΡΑΣdirector—Cyprus registry
ΕΡΜΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΙΝΑΝΗΣdirector—Cyprus registry
BOOMER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100