DOSSIERS / S.B.S. SMART BUSINESS SOFTWARE CO. LTD
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Company dossier

S.B.S. SMART BUSINESS SOFTWARE CO. LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-02
KYBE ID: HE341129 · HE341129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.B.S. SMART BUSINESS SOFTWARE CO. LTD
DRCIP data.gov.cy
HE341129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EPTAPATON BUILDING, Floor 3, Flat C3,, 4064, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BEKETOOLS LIMITEDShared officer / director · 9 share thisASK CYPLUS INNOVATION LIMITEDShared officer / director · 9 share thisHILMARSIN LIMITEDShared officer / director · 9 share thisSERAFIM CONSTRUCTION LIMITEDShared officer / director · 9 share thisTHACO ESTATES CO. LTDShared officer / director · 9 share thisCAPE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 9 share thisCOMPOUNDING INVESTMENTS LIMITEDShared officer / director · 9 share thisA. BATHISH ESTATE LIMITEDShared officer / director · 9 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
CARLOS YAZBECKdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100