DOSSIERS / SMART FROG LIMITED
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Company dossier

SMART FROG LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-17
KYBE ID: HE281986 · HE281986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SMART FROG LIMITED
DRCIP data.gov.cy
HE281986
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-17
DRCIP data.gov.cy
Τιμαίου, 5Α,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
LAKESIDE DEVELOPERS LIMITEDShared officer / director · 7 share thisORGANIC DOG CHEF TRADING LTDShared officer / director · 7 share thisP.G. TECHNALUMIN MANUFACTURING LIMITEDShared officer / director · 7 share thisGREGORIS (LORYS) GEORGIOU LAND & BUILDING DEVELOPERS LIMITEDShared officer / director · 7 share thisΚΡΕΑΤΑΓΟΡΑ ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRYSOVELONIA FOR YOUNGShared officer / director · 7 share thisK.V.T. LIMITEDShared officer / director · 12 share thisREPSE GROUP TRADING LTDShared officer / director · 12 share thisR.O.I. TRADING SERVISES LTDShared officer / director · 12 share thisΑΝ. & Ν. ΝΙΚΟΛΑΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisLOIZIDES DOMENICO LIMITEDShared officer / director · 12 share thisD. KELLARIS IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisP & K LOIZIDES AIR DUCTS LTDShared officer / director · 12 share thisΙ. ΠΑΠΑΔΑΜΟΥ ΘΕΜΑΤΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMARIASTAR TRADING LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE281986/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100