DOSSIERS / SMART LINE INSURANCE AGENTS LIMITED
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Company dossier

SMART LINE INSURANCE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-25
KYBE ID: HE343587 · HE343587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SMART LINE INSURANCE AGENTS LIMITED
DRCIP data.gov.cy
HE343587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-25
DRCIP data.gov.cy
Aρχ. Μακαρίου ΙΙΙ,, KANIKA COMPLEX-APOLLO A, Flat 327K,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
LASBERTO TRADE LTDShared officer / director · 4 share thisTREE RAIF VARIABLE CAPITAL INVESTMENT COMPANY LTDShared officer / director · 4 share thisG.R.I CYPRUS RESIDENT RELOCATION SERVICES LTDShared officer / director · 4 share thisKRE INVESTMENT LIMITEDShared officer / director · 7 share thisCATTLEFIELD SHIPPING LIMITEDShared officer / director · 7 share thisDIN SHIPPING LIMITEDShared officer / director · 7 share thisCOLINER LIMITEDShared officer / director · 7 share this23 FONTANKA HOTEL LIMITEDShared officer / director · 7 share thisKLAHAN LIMITEDShared officer / director · 7 share thisRELUX O.G INVESTMENTS LTDShared officer / director · 12 share thisEXGO LTDShared officer / director · 12 share thisMOCATEL LTDShared officer / director · 12 share thisRS AUTOLIFE LTDShared officer / director · 12 share thisRELUX DEVELOPMENT LTDShared officer / director · 12 share thisORPHEUS PETROLEUM LTDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE343587/network.

People with significant control

4 people
NameRoleFromSource
ΙΛΟΝΑ ΜΕΛΙΚΙΔΟΥdirector—Cyprus registry
ΜΑΝΑΝΑ ΜΕΛΙΚΙΔΟΥdirector—Cyprus registry
ΡΟΜΑΝ ΣΤΑΡΙΚΟΒΙΤΣdirector—Cyprus registry
ORPHEUS LUXURY TRAVEL & TOURS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100