DOSSIERS / SMART ROCK IP INVESTMENTS LTD
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Company dossier

SMART ROCK IP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-05
KYBE ID: HE250801 · HE250801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SMART ROCK IP INVESTMENTS LTD
DRCIP data.gov.cy
HE250801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-05
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 24,, 'Αγιος Αντώνιος, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΩ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
NUBLEX LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100