DOSSIERS / SMARNEA SECRETARIAL LTD
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Company dossier

SMARNEA SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-29
KYBE ID: HE289634 · HE289634 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SMARNEA SECRETARIAL LTD
DRCIP data.gov.cy
HE289634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-29
DRCIP data.gov.cy
Βαλδουίνου, 25,, Κ. Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GABOD HOLDINGS LTDShared registered address · 8 share thisGESPOL HOLDINGS LTDShared registered address · 8 share thisCOMTREST INVESTMENTS LIMITEDShared registered address · 8 share thisFELOKA HOLDINGS LTDShared registered address · 8 share thisARKAN CONSULTING LTDShared registered address · 8 share thisAKOPEK HOLDINGS LTDShared registered address · 8 share thisMARIOS A. SOFRONIOU LLCShared registered address · 8 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORVIELLO SECRETARIAL LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100