DOSSIERS / SMILE SHIPMANAGEMENT LTD
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Company dossier

SMILE SHIPMANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-15
KYBE ID: HE395544 · HE395544 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SMILE SHIPMANAGEMENT LTD
DRCIP data.gov.cy
HE395544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-15
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, NIKOLAOU PENTADROMOS CENTRE,, Floor 7, Flat 708,, BLOCK A, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
3 BROZ LTDactiveAMPLIGROWTH MARKETING LTDactiveAPSQUARED ARCHITECTSdissolvedARDILLA LIMITEDdissolvedDAWAI LIMITEDstrike_offERLAND CORP. LTDactiveFAMELLA INVESTMENTS LIMITEDdissolvedGIPSINWEST LTDactiveNOBLEWOOD HOLDING LIMITEDactiveNOBLEWOOD LIMITEDstrike_offOTKRITIE LTDstrike_offPERMIXO LIMITEDactiveREBILIO LTDstrike_offRIVERSHIP MANAGEMENT LTDactiveRSR NEMO SHIP MANAGEMENT LTDactiveSCYLLA GASTRO LTDactiveSCYLLA NAUTIC LTDactiveSCYLLA OCEAN LTDactiveVANDEZ LIMITEDactiveWCG (WORLD CRUISE GROUP) LTDactive

+1 more

Connections

12 links
Shared operator — likely the same administrator
WCG (WORLD CRUISE GROUP) LTDShared registered address · 7 share thisSCYLLA OCEAN LTDShared officer / director · 7 share thisSCYLLA GASTRO LTDShared officer / director · 7 share thisRIVERSHIP MANAGEMENT LTDShared officer / director · 7 share thisSCYLLA GASTRO LTDShared registered address · 7 share thisSCYLLA NAUTIC LTDShared registered address · 7 share thisSCYLLA NAUTIC LTDShared officer / director · 7 share thisWCG (WORLD CRUISE GROUP) LTDShared officer / director · 7 share thisRIVERSHIP MANAGEMENT LTDShared registered address · 7 share thisRSR NEMO SHIP MANAGEMENT LTDShared officer / director · 7 share thisRSR NEMO SHIP MANAGEMENT LTDShared registered address · 7 share thisSCYLLA OCEAN LTDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΑΤΣΑΡΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΑΤΣΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100