KYBE — See who's really behind any company

Company dossier

SMYKAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-17
KYBE ID: HE257922 · HE257922 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSMYKAL HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE257922

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-17

DRCIP data.gov.cy

Registered addressΒενιαμίν Φραγκλίνου, 19,, AKADIMIAS COMPLEX, Flat 23,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AFENTOULIDES AUTO SERVICES LIMITEDstrike_off BILGRAM HOLDINGS LIMITEDdissolved C & A ANDREOU ENTERTAINMENT LIMITEDdissolved G.P. FININVEST CORP. LIMITEDdissolved LARKHEAD INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

BILGRAM HOLDINGS LIMITEDShared registered address · 4 share this G.P. FININVEST CORP. LIMITEDShared registered address · 4 share this LARKHEAD INVESTMENTS LIMITEDShared registered address · 4 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

Name	Role	From	Source
GROWTHPOINT HOLDINGS LIMITED	director	—	Cyprus registry
RIVIUM HOLDINGS LIMITED	director	—	Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched