DOSSIERS / SMARTER PLANET DISTRIBUTION LTD
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Company dossier

SMARTER PLANET DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-01
KYBE ID: HE346680 · HE346680 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SMARTER PLANET DISTRIBUTION LTD
DRCIP data.gov.cy
HE346680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-01
DRCIP data.gov.cy
Αγκύλης, 4,, Νέα Εκάλη, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AEGYPTUS TRADING LIMITEDdissolvedASIUS HOLDINGS LIMITEDdissolvedAUREUS HOLDINGS LIMITEDdissolvedBIG ISLAND TRADING LIMITEDdissolvedCAELIUS INVESTMENTS LIMITEDdissolvedCECROPS HOLDINGS LIMITEDdissolvedDIAMEL INVESTMENTS AND DEVELOPMENT CO. LIMITEDdissolvedDIAMEL TRADE & FINANCE LIMITEDdissolvedEMISIA SOFTWARE SOLUTIONS LIMITEDstrike_offENUMBER SERVICES LTDactiveEURINFOGSI GTKM LIMITEDdissolvedFXCAPITAL LIMITEDactiveGLOBITRADE LIMITEDdissolvedGREKOSERVE MANAGEMENT LIMITEDdissolvedHRDCH TALENTS LTDdissolvedHYGEA HOLDINGS LIMITEDdissolvedINTERCONSTRUCT CO LIMITEDdissolvedJAGANNATHA ENTERPRISES LIMITEDdissolvedM.D EURONETCOM LIMITEDstrike_offMOSKVA ENTERPRISES LIMITEDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
CLIFTON MARLOWE WESBYdirector—Cyprus registry
MARK ALAN WEBSTERdirector—Cyprus registry
SUXESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100