DOSSIERS / C & S 1 SMART MOVE DEVELOPERS LIMITED
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Company dossier

C & S 1 SMART MOVE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE388985 · HE388985 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
C & S 1 SMART MOVE DEVELOPERS LIMITED
DRCIP data.gov.cy
HE388985
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, AVENSIA COURT, SHOP Nos. 1-2,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CCAA CYPRUS CREDIT AGENCY LTDdissolvedC.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTDstrike_offFINETEX HOLDING LIMITEDdissolvedGEORGE PAFITIS REAL ESTATE AGENTdissolvedGEORGE PAFITIS REAL ESTATE AGENT LTDactiveG. HASAPIS REAL ESTATES LIMITEDdissolvedHOMETRENDS (CYPRUS) LIMITEDdissolvedK. KOSSIFOS BUSINESS AND INVESTMENT CONSULTANTS LIMITEDdissolvedKVR HOLDING LIMITEDstrike_offLADUE MANAGEMENT SERVICES LIMITEDdissolvedMARKMORE ENERGY (CYPRUS) LIMITEDdissolvedP.E.G.J. GOLD LIMITEDdissolvedTITICANA INVESTMENTS LIMITEDdissolvedWHITEDESERT SERVICES LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
C.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTDShared registered address · 2 share thisSCM DOC GREGOIRE GREGOIRE MARTIN POLONY.Shared officer / director · 7 share thisMEGALUX MIShared officer / director · 7 share thisFRIEDLAND INVEST A5Shared officer / director · 7 share thisPHARMACIE ABBOUDShared officer / director · 7 share thisSCI HELIOSShared officer / director · 7 share thisSOCIETE CIVILE TERRASOLShared officer / director · 7 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

4 people
NameRoleFromSource
MICHEL KHNEISSERdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ANTOINE ABBOUDsecretary—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & S SMART MOVE DEVELOPERS LIMITED · strike_off · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100