DOSSIERS / ESMARTWALLET LTD
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Company dossier

ESMARTWALLET LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-09
KYBE ID: HE362193 · HE362193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ESMARTWALLET LTD
DRCIP data.gov.cy
HE362193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-09
DRCIP data.gov.cy
Γιάννη Καπιτανή, 2,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEDTL MEDICAL TECHNOLOGIES LTDShared officer / director · 2 share thisMERETAS CORPORATE LIMITEDShared registered address · 2 share thisALVERIA ENTERPRISES LIMITEDShared officer / director · 5 share thisMERETAS CORPORATE LIMITEDShared officer / director · 5 share thisP.S.I. FIDELITY ASSET MANAGEMENT LIMITEDShared officer / director · 5 share thisTOUCH ASSET MANAGEMENT LIMITEDShared 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

4 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΕΡΙΖΑΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΟΥΠΠΟΥΡΗΣsecretary—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