DOSSIERS / BUILDSMART A.E.C. LIMITED
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BUILDSMART A.E.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-13
KYBE ID: HE374823 · HE374823 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
BUILDSMART A.E.C. LIMITED
DRCIP data.gov.cy
HE374823
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-13
DRCIP data.gov.cy
Μουσαίου, 8,, Μέσα Γειτονιά, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AP SERVICESHUB LTDShared registered address · 3 share thisAP SERVICESHUB LTDShared officer / director · 3 share thisPITTAKARAS GROUP OF COMPANIES LIMITEDShared registered address · 3 share thisPITTAKARAS GROUP OF COMPANIES LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΡΗΣ ΠΙΤΤΑΚΑΡΑΣdirector—Cyprus registry
ΠΑΡΗΣ ΠΙΤΤΑΚΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100