DOSSIERS / SMALTO HOLDINGS LIMITED
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Company dossier

SMALTO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-25
KYBE ID: HE343631 · HE343631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SMALTO HOLDINGS LIMITED
DRCIP data.gov.cy
HE343631
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-25
DRCIP data.gov.cy
Στροβόλου, 76,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΤΡΑΠΕΖΑ ΟΦΘΑΛΜΩΝ ΚΥΠΡΟΥ "ΓΡΗΓΟΡΗΣ ΓΕΩΡΓΑΡΙΟΥ"Shared registered address · 5 share thisSCIENTIS RESEARCH & DEVELOPMENT EPV LTDShared officer / director · 5 share thisSMALTO DENTAL CLINIC LIMITEDShared registered address · 5 share thisSMALTO DENTAL IMPLANT CLINIC V.A.S.Shared officer / director · 5 share thisΒΑΣΙΛΗΣ ΒΑΣΙΛΟΥΔΗΣ Ο.Ε.Π.Ε.Shared officer / director · 5 share thisΒΑΣΙΛΗΣ ΒΑΣΙΛΟΥΔΗΣ Ο.Ε.Π.Ε.Shared registered address · 5 share thisSMALTO DENTAL CLINIC LIMITEDShared officer / director · 5 share thisSCIENTIS RESEARCH & DEVELOPMENT EPV LTDShared registered address · 5 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
ΒΑΣΙΛΗΣ ΒΑΣΙΛΟΥΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100