DOSSIERS / SMARTCLICK LIMITED
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Company dossier

SMARTCLICK LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-10
KYBE ID: HE304538 · HE304538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SMARTCLICK LIMITED
DRCIP data.gov.cy
HE304538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-10
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 17,, Flat 601,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGAVAMI INVESTMENTS LIMITEDactiveBEORMAND CORPORATION LIMITEDdissolvedCARQUADRIN TRADING LIMITEDactiveCELL-CO (CYPRUS) LIMITEDdissolvedECONTENT LIMITEDstrike_offESPUMA HOLDINGS LIMITEDactiveINETSERVICE LIMITEDstrike_offKEYBOND HOLDINGS LTDdissolvedL2P LIMITEDdissolvedMICHALIS HALIOS AUDITORS ACCOUNTANTS LTDstrike_offSEASURE SHIPPING LIMITEDdissolvedSEOPILOT LTDactiveSEOPULT LTDactiveTARGENTUM PUBLISHING LTDdissolvedTM INTERNET LTDdissolvedZS BUSINESS SERVICES LTDdissolved

Connections

9 links
Shared operator — likely the same administrator
TM INTERNET LTDShared registered address · 2 share thisANYCLICK LTDShared officer / director · 3 share thisDXA CY LTDShared officer / director · 3 share thisSELIRROWShared officer / director · 3 share thisTM INTERNET LTDShared officer / director · 3 share thisWORKINEUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "LINEDEE"Shared officer / director · 5 share thisSocietatea Comercială "SIGMAR-MP" S.R.L.Shared officer / director · 5 share thisTALENBITS SOLUTIONS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ALEXEY TARASOVdirector—Cyprus registry
IRINA CHISTIAKOVAdirector—Cyprus registry
ΕΥΑ ΜΑΡΙΑ ΛΙΑΣΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100