KYBE — See who's really behind any company

Company dossier

SMARTLIFE INSURANCE AGENTS AND ADVISORS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292025 · HE292025 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMARTLIFE INSURANCE AGENTS AND ADVISORS LTD

DRCIP data.gov.cy

RegistrationHE292025

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-11

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή & Α. Σιούκρη,, PAMELVA BUILDING, Floor 2, Flat 201,, 3300, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

MAT HOLDING LTDdissolved N.H.C. ADVICE SERVICES LIMITEDdissolved PRODIVE LTDstrike_off SMARTLIFE BUSINESS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

PRODIVE LTDShared registered address · 5 share this MAT HOLDING LTDShared registered address · 5 share this N.H.C. ADVICE SERVICES LIMITEDShared registered address · 5 share this SMARTLIFE BUSINESS LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100