DOSSIERS / CT SMARTEC SERVICES LIMITED
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Company dossier

CT SMARTEC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-01
KYBE ID: HE319981 · HE319981 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CT SMARTEC SERVICES LIMITED
DRCIP data.gov.cy
HE319981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-01
DRCIP data.gov.cy
Ταμασού, 16,, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CT SMARTEC SERVICESShared officer / director · 2 share thisFESTAPA LIMITEDShared registered address · 3 share thisEV SMARTECShared registered address · 3 share thisFESTAPA LIMITEDShared officer / director · 7 share thisPADEL CLUB LIMITEDShared officer / director · 7 share thisELEVEN63 WORLDShared officer / director · 7 share thisELEVEN63 WORLD LIMITEDShared officer / director · 7 share thisT.A. SPORTS PRINTINGShared officer / director · 7 share thisTVT SPORTS LIMITEDShared officer / director · 7 share thisMARVELOUS CRAVINGS LIMITEDShared officer / director · 7 share thisANDMARITA FARM SPECIALIST LTDShared officer / director · 7 share thisΑΝΕΡΑΔΑ ΜΟΥΣΙΚΕΣ ΠΑΡΑΓΩΓΕΣShared officer / director · 7 share thisTH. TRACHONITIS CREPERIE LIMITEDShared officer / director · 7 share thisΛΟΥΒΑΝΑ ΔΙΣΚΟΙ ΛΤΔShared officer / director · 7 share thisPCW MIXShared officer / director · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΡΑΧΩΝΙΤΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΤΡΑΧΩΝΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΑΧΩΝΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΡΑΧΩΝΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CT SMARTEC SERVICES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100