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Company dossier

SMOULARI LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-15
KYBE ID: HE403072 · HE403072 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSMOULARI LTD

DRCIP data.gov.cy

RegistrationHE403072

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-15

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 48,, ZAPPEION BUILDING, Floor 1, Flat 13,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

AKBI LTDactive CIFYTRON LTDdissolved ETOLOGY LTDdissolved HIBCUS LTDdissolved INTELA LTDdissolved LIENAS LTDdissolved LUCKY LION LTDdissolved LUNEMARIA LTDdissolved MADUSICONS LTDactive MAXAB SOLUTIONS LTDdissolved NANIARAM LTDunknown NEMASIL LTDdissolved PIAJIET LTDactive PLAYONIC LTDdissolved QEREDOMIR LTDactive ROCKSOLE DIGITAL LTDdissolved SAMMANFORA LTDstrike_off STERBIM LTDdissolved SUPERDIGITALPILL LTDactive TATAISO LTDdissolved

+9 more

Connections

4 links

Shared operator — likely the same administrator

STERBIM LTDShared officer / director · 5 share this NEMASIL LTDShared officer / director · 5 share this KIPARISAS LTDShared officer / director · 5 share this LUNEMARIA LTDShared 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
ΑΛΙΝΑ ΓΑΖΑΡΙΑΝ	director	—	Cyprus registry
ΑΛΙΝΑ ΓΑΖΑΡΙΑΝ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100