DOSSIERS / SMARTLY & CO CORPORATE GROWTH EXPERTS LTD
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Company dossier

SMARTLY & CO CORPORATE GROWTH EXPERTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-17
KYBE ID: HE402071 · HE402071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SMARTLY & CO CORPORATE GROWTH EXPERTS LTD
DRCIP data.gov.cy
HE402071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-17
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 44,, ATLANTIC HOUSE, Floor 4,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΟΛΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100