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Company dossier

SMARTACON LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-29
KYBE ID: HE353949 · HE353949 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSMARTACON LTD

DRCIP data.gov.cy

RegistrationHE353949

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-29

DRCIP data.gov.cy

Registered addressΒίκτωρος Ουγκώ, 12,, NICOLAIDES COMPLEX B, Floor 1, Flat 101,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

DIAMOND SMILE BY LACCOTRIPES DENTAL CLINICactive E.B.A. CATERING GROUP LTDdissolved ESTATESNET TMactive GH HYDROVOLT LTDactive GTML GLOBAL TRAFFIC MEDIA (CYPRUS) LIMITEDdissolved HAGSHAMA LIMITEDstrike_off LEONARD FAIRCLOUGH (CYPRUS) LIMITEDactive LEONARD FAIRCLOUGH (HOTELS) LIMITEDactive LIOLIA COMPANY LTDstrike_off ROSE PERLENT TRADING LTDdissolved SUN CE PRODUCTS LIMITEDactive TABULA WOOD IMPORT LTDdissolved ΔΡ. ΜΕΝΕΛΑΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Ι.Ε.Π.Ε.active ΕΡΓΑΣΤΗΡΙΑ ΠΑΝΤΕΛΗ ΧΕΙΜΩΝΙΔΗ ΛΙΜΙΤΕΔactive ΣΤΑΥΡΟΥΛΑ ΣΤΑΥΡΗ-ΛΑΚΚΟΤΡΥΠΗ Ο.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

GOLDEN TAURUS TRADUCTION CO LIMITEDShared officer / director · 2 share this THE LEGEND OF APHRODITE HOLDINGS LTDShared officer / director · 3 share this ΚΡΙΝΟΣ ΕΦΡΑΙΜ ΛΤΔShared officer / director · 3 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

4 people

Name	Role	From	Source
ANDREY ASTVATSATUROV	director	—	Cyprus registry
ΕΥΓΕΝΕΙΑ ΡΟΥΜΙΑΝΤΣΕΒΑ	director	—	Cyprus registry
ΝΙΚΗ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΝΙΚΗ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched