KYBE — See who's really behind any company

Company dossier

SMART OCEAN TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-09
KYBE ID: HE306051 · HE306051 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSMART OCEAN TECHNOLOGIES LTD

DRCIP data.gov.cy

RegistrationHE306051

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-05-09

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ & Ομονοίας, 150Α,, Floor 3,, 3840, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

ALS MARINE CONSULTANTS LTDShared officer / director · 2 share this EMMAC INNOVATIONS LTDShared officer / director · 6 share this TURBOSCOPE LIMITEDShared officer / director · 6 share this BLACKMILLS MANAGEMENT SERVICES LTDShared officer / director · 6 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
ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣ	director	—	Cyprus registry
ΣΠΥΡΙΔΩΝ ΒΟΛΟΝΑΚΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΙΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100