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Company dossier

SMART HOLDING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-26
KYBE ID: HE303560 · HE303560 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSMART HOLDING (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE303560

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-26

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως & Αρχ. Μακαρίου ΙΙΙ, 71,, SAFE BULKERS TOWER, Floor 1,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ENERGEES MANAGEMENT LTDactive IF SMART LTDactive MGL WALLET LTDactive SMART CORPORATE SERVICE LTDactive SMART ENERGY (CY) LTDactive SMART INVESTMENTS (CY) LTDactive SMART STEEL LTDstrike_off SMART URBAN SOLUTIONS LTDactive THE PROPELLER CLUB OF THE UNITED STATES, PORT OF LIMASSOLactive VERES HOLDING LIMITEDactive VERES IP LIMITEDactive ΑΥΡΙΟ - ΜΚΕ ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

SMART SH FOUNDATIONShared officer / director · 4 share this NOVIX INVESTMENTS LTDShared officer / director · 4 share this PANSOLUTIONS-INVESTMENTS LTDShared officer / director · 4 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

Name	Role	From	Source
ALEXEY PERTIN	director	—	Cyprus registry
ΑΝΝΑ ΚΟΡΕΛΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΚΟΡΕΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100