DOSSIERS / G.E. SMART MERCHANDISING SERVICES LTD
← SearchExport PDF
Company dossier

G.E. SMART MERCHANDISING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-04
KYBE ID: HE276392 · HE276392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
G.E. SMART MERCHANDISING SERVICES LTD
DRCIP data.gov.cy
HE276392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-04
DRCIP data.gov.cy
Ολύμπου, 3,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
2E SERVICESShared registered address · 2 share thisCELAVELA LTDShared officer / director · 4 share thisO2 GRAPHICSShared officer / director · 4 share thisIRENA KNITTING LIMITEDShared officer / director · 4 share thisDIAPO LIMITEDShared officer / director · 7 share thisLEYENDA INVESTMENTS LTDShared officer / director · 7 share thisFOODLINK (CYPRUS) LTDShared officer / director · 7 share thisA. MAMALIS INVESTMENTS LTDShared officer / director · 7 share thisAEQUA PORTIO (HOLDINGS) LTDShared officer / director · 7 share thisCYNCHRO I LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΚΑΡΑΚΟΥΛΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΒΙΟΛΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100