DOSSIERS / SSC SMART FX LTD
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Company dossier

SSC SMART FX LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-30
KYBE ID: HE345787 · HE345787 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SSC SMART FX LTD
DRCIP data.gov.cy
HE345787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-30
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 37,, GEMINI HOUSE, Flat 202,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AKER FLOATING OPERATIONS (CYPRUS) LIMITEDdissolvedAKER INTELLECTUAL PROPERTY EUROPE LIMITEDdissolvedCAMILLO MEDICAL EQUIPMENT LTDstrike_offCASSANO WORLDWIDE LIMITEDdissolvedDIFELIA LTDdissolvedELVEROR HOLDINGS LIMITEDdissolvedENVIVO HOLDING LIMITEDdissolvedEUROGROVE LIMITEDdissolvedFITZROVIA PRIVATE LTDactiveILBERA LIMITEDdissolvedLINIZIO HOLDING LIMITEDdissolvedMAGNACARE HOLDINGS LIMITEDdissolvedMONTERIO LTDdissolvedNICOS CHRISTOU DEVELOPMENTS LIMITEDactiveNICOS CHRISTOU (HOLDINGS) LIMITEDactiveOLOSUITESactiveONESUBSEA CYPRUS LTDactiveSANDROU HOLDINGS LIMITEDdissolvedSPINTHIRAS LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
EURASISCHER CO. LTDShared officer / director · 2 share thisMAGNACARE HOLDINGS LIMITEDShared registered address · 2 share thisSSC SMART SECURITIES & COMMODITIES LIMITEDShared officer / director · 2 share thisFAN FOREX AFFILIATION NETWORK LTDShared officer / director · 4 share thisHBCL HOTEL BUSINESS CONSULTING LTDShared officer / director · 4 share thisECLAIR CAPITAL CONSULTING LIMITEDShared officer / director · 4 share thisBOGERT INVESTMENTS LIMITEDShared officer / director · 5 share thisPELICAN TECHNOLOGY LTDShared officer / director · 5 share thisBALLSBOND HOLDINGS LIMITEDShared officer / director · 5 share thisPELICAN EXCHANGE EUROPE (CY) LTDShared officer / director · 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

6 people
NameRoleFromSource
ALEXIS JACQUES SOTIRIS COUVASdirector—Cyprus registry
MAYA IVANOVA RADOSLAVOVAdirector—Cyprus registry
RAHUL KALRAdirector—Cyprus registry
ΑΛΕΝΑ ΛΕΑΝΟΒΙΤΣdirector—Cyprus registry
ΤΣΙΟΥ ΤΖΙΝΞΙΝdirector—Cyprus registry
LA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100