KYBE — See who's really behind any company

Company dossier

SMX CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-05
KYBE ID: HE263650 · HE263650 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSMX CREATIONS LIMITED

DRCIP data.gov.cy

RegistrationHE263650

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-05

DRCIP data.gov.cy

Registered addressΡοδόπης, 11Α,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

Y.C. DRESSING HOMESactive ΚΥΡΙΑΚΟΣ Ι. ΛΟΥΚΑ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

Y.C. DRESSING HOMESShared registered address · 3 share this ΚΥΡΙΑΚΟΣ Ι. ΛΟΥΚΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 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
ΣΟΛΩΜΟΣ ΣΟΛΩΜΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 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