KYBE — See who's really behind any company

Company dossier

S B SMART BUILD LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-27
KYBE ID: HE380509 · HE380509 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameS B SMART BUILD LTD

DRCIP data.gov.cy

RegistrationHE380509

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-27

DRCIP data.gov.cy

Registered addressΡέας, 11,, Κάψαλος, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C.IFIGENEIA. X LTDactive PARTICULAR BOUTIQUEdissolved PARTICULAR BOUTIQUEdissolved

Connections

3 links

Shared operator — likely the same administrator

PARTICULAR BOUTIQUEShared registered address · 4 share this PARTICULAR BOUTIQUEShared registered address · 4 share this C.IFIGENEIA. X LTDShared registered address · 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
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100