KYBE — See who's really behind any company

Company dossier

SMTDP TECH LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-27
KYBE ID: HE330067 · HE330067 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSMTDP TECH LTD

DRCIP data.gov.cy

RegistrationHE330067

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-02-27

DRCIP data.gov.cy

Registered addressΟμήρου, 10,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

300 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACITREZZA LTDdissolved ADOLO LIMITEDdissolved ADOPERATOR MEDIA LTDactive AGETARE LIMITEDstrike_off AKS FINANCE TECHNOLOGIES LIMITEDdissolved ALBUMINA LTDdissolved ALOVISIO LIMITEDdissolved AMLI HOLDINGS LTDstrike_off ANAASA ASSET MANAGEMENT LTDstrike_off ANAASA HOLDINGS LTDstrike_off ANALAA HOLDING LTDdissolved ANTIFOLIA LIMITEDdissolved AQUALIUS LIMITEDdissolved ARKONA ENTERPRISES LIMITEDactive ARMOURY TRADING LIMITEDdissolved ARNELIA HOLDINGS LIMITEDactive ARROWBEST LIMITEDdissolved ARVADA TRADING LIMITEDdissolved ARVENSA TRANSPORT LIMITEDstrike_off ASA FORWARDING AGENCY LIMITEDdissolved

+280 more

Connections

3 links

Shared operator — likely the same administrator

SUMSUB LTDShared officer / director · 4 share this RARITEX TRADE LTDShared officer / director · 4 share this SUMSUB TECH 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

2 people

Name	Role	From	Source
PETR SEVER	director	—	Cyprus registry
ANDREY SEVERYUKHIN	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100