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Company dossier

MARKETSMART LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-13
KYBE ID: HE39367 · HE39367 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMARKETSMART LIMITED

DRCIP data.gov.cy

RegistrationHE39367

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-13

DRCIP data.gov.cy

Registered addressΣουλίου, 21,, Flat 4,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ASAMINTHOS PROPERTIES LIMITEDdissolved COOL ORTHODONTIC LABORATORY LTDactive GREEN BOUTIQUEactive MARVELOUS CRAVINGS LIMITEDactive SMALTO DENTAL IMPLANT CLINIC V.A.S.active TORSWAG LOGISTIC LIMITEDdissolved ΕΚΔΟΣΕΙΣ "Η ΚΥΠΡΙΑΚΗ ΚΛΗΡΟΝΟΜΙΑ"active Ε.Ν.Α.Σ. ΑΒΑΚΑΣ ΛΙΜΙΤΕΔdissolved Κ.Ι.Δ.Α. (ΚΥΠΡΙΑΚΟ ΙΣΤΟΡΙΚΟ ΔΙΑΦΗΜΙΣΤΙΚΟ ΑΡΧΕΙΟ)active

Connections

4 links

Shared operator — likely the same administrator

PHOTOPIA PHOTOGRAPHY LIMITEDShared officer / director · 5 share this S.A.A.S. ELECTRICAL SOLUTIONS LTDShared officer / director · 5 share this VANCO BAKERY LIMITEDShared officer / director · 5 share this ZIK-ZAK MOTORS LIMITEDShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΙΑ ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100