DOSSIERS / JS SMART SOLUTIONS LIMITED
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Company dossier

JS SMART SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-05-02
KYBE ID: HE286072 · HE286072 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
JS SMART SOLUTIONS LIMITED
DRCIP data.gov.cy
HE286072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-02
DRCIP data.gov.cy
Ανεξαρτησίας, 61,, Floor 1, Flat 11,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
4SQUARE (CY) LTDstrike_offAB EVTEC LIMITEDstrike_offAB HEARING SOLUTIONS LTDdissolvedAMARANTHIA LIMITEDstrike_offARENDIO TRADING LIMITEDdissolvedCALCITE INVESTMENTS LIMITEDactiveCARNELA LIMITEDstrike_offCAUDIT SOLUTIONS LIMITEDstrike_offDOMPLO LTDactiveDXA CY LTDactiveEMINENCE INVESTMENTS LTDstrike_offGALVANI LTDstrike_offG. C. GEEK CODE LIMITEDdissolvedHOSHO INVESTMENTS LTDstrike_offINKTHERAPYactiveINTRELON LIMITEDdissolvedJMPULS CONSULTING LIMITEDdissolvedJOYSET LIMITEDstrike_offLKR CONSULTING LIMITEDactiveLOGLES LIMITEDstrike_off

+14 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
CEZARY ZIENIUKsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAUDIT SOLUTIONS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100