DOSSIERS / SMART M2M CY LIMITED
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Company dossier

SMART M2M CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-25
KYBE ID: HE404422 · HE404422 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SMART M2M CY LIMITED
DRCIP data.gov.cy
HE404422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

15 links
Shared operator — likely the same administrator
SATURN IMPEX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSPSwiss s.r.o.Shared officer / director · 5 share thisMINOU CO LTDShared officer / director · 5 share thisA.G.A. IRIDESCENT RISING LTDShared officer / director · 5 share thisGRSALES I.K.E.Shared name server · 12 share thisGREEKBY LTDShared name server · 12 share thisGreek Legend Ι.Κ.Ε.Shared name server · 12 share thisCREMASE Ε.Ε.Shared name server · 12 share thisCOAST DEVELOPMENT Ι.Κ.Ε.Shared name server · 12 share thisFLY&SAIL Ι.Κ.Ε.Shared name server · 12 share thisWEBASTERY LIMITEDShared name server · 12 share thisSEMENIAKA LAW COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisVIBOOM LIMITEDShared name server · 12 share thisVISA CONCORD (CY) LTDShared name server · 12 share thisMANIFIC REAL ESTATE ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.Shared name server · 12 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
ARTUR TSARUKYANdirector—Cyprus registry
ΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
PROMITHEAS CORPORATE SERVICES (CY) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100