KYBE — See who's really behind any company

Company dossier

SMARTAPPS INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-10
KYBE ID: HE376018 · HE376018 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSMARTAPPS INNOVATION LTD

DRCIP data.gov.cy

RegistrationHE376018

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-10

DRCIP data.gov.cy

Registered addressΑγίας Λαύρας, 5,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

RI & EL TRADING LIMITEDShared officer / director · 4 share this ΚΙΤΣΙΟΣ ΣΠΑΝΟΣ & ΣΙΑShared officer / director · 4 share this GOLDAIR HANDLING CYPRUS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΕΝΗ ΣΠΑΝΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΣΠΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100