DOSSIERS / SMEE HOLDING LTD
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Company dossier

SMEE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-25
KYBE ID: HE368704 · HE368704 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SMEE HOLDING LTD
DRCIP data.gov.cy
HE368704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-25
DRCIP data.gov.cy
Χύτρων, 30,, Floor 3, Flat Α31,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3T INVEST LIMITEDactive8 DEX GLOBAL LIMITEDdissolvedADVEX SERVICES LIMITEDdissolvedAETERNO TRADING LIMITEDdissolvedAFLOS & CREW MANAGEMENT CYPRUS LTDdissolvedAGASSEM TRADING LIMITEDstrike_offAHILLEAN RESORT DEVELOPMENTS LIMITEDactiveAIRGIFT LTDdissolvedAIRMETER OVERFLIGHT SYSTEMS LIMITEDactiveAK&AG PREMIER DINING LTDactiveALIANISSOS TRADING LIMITEDdissolvedAMPLEFIELD LIMITEDdissolvedAPARITI VENTURES LIMITEDdissolvedAPOCALYPSE GALLERY LTDactiveARDERA LIMITEDdissolvedARTRIGHT ENTERPRISES LIMITEDdissolvedASSORTED NUTS ENTERTAINMENT LTDstrike_offA.T. ALGORITMIG TRADING LIMITEDstrike_offAWBIT TECH LIMITEDactiveA.Y. DESIGN & RENOVATIONactive

+226 more

Connections

6 links
Shared operator — likely the same administrator
SUSHI MASTER PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisX100 HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisSOLIDA HOLDINGS LIMITEDShared registered address · 5 share thisSUSHI MASTER PUBLIC COMPANY LIMITEDShared registered address · 5 share thisWONDER FOOD PUBLIC COMPANY LIMITEDShared registered address · 5 share thisX100 HOLDINGS PUBLIC COMPANY LIMITEDShared 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
NATALIA KORNIENKOdirector—Cyprus registry
SHENRON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100