DOSSIERS / SMARTIGENCE LTD
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Company dossier

SMARTIGENCE LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-31
KYBE ID: HE337355 · HE337355 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SMARTIGENCE LTD
DRCIP data.gov.cy
HE337355
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-31
DRCIP data.gov.cy
Halim Bay, 7,, GROUND FLOOR,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
QINO GS LTDShared registered address · 7 share thisQINO JB LTDShared registered address · 7 share thisFJS CAPITAL HOLDING LIMITEDShared registered address · 7 share thisQINO MANAGEMENT & ADVISORY LTDShared registered address · 7 share thisQINO PIPE ONE LTDShared registered address · 7 share thisQ CAPITAL HOLDINGS LTDShared registered address · 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

2 people
NameRoleFromSource
GERHARD AUERdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100