KYBE — See who's really behind any company

Company dossier

SMARTFAST CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383915 · HE383915 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSMARTFAST CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE383915

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-15

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 22L,, Flat 1,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BLACK SUNRISE STORE LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

SCHULZ COMMERCE LTDShared officer / director · 2 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
MARCO ANDRES LUECK	director	—	Cyprus registry
MARCO ANDRES LUECK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100