DOSSIERS / OS SMOOTH LIFE TECHNOLOGIES LIMITED
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Company dossier

OS SMOOTH LIFE TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-06
KYBE ID: HE414884 · HE414884 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
OS SMOOTH LIFE TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE414884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-06
DRCIP data.gov.cy
Ανδρέα Μιαούλη, 52,, Flat 101,, Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ADAGIO CAPITAL MANAGEMENT LIMITEDactiveAIP APP IDEA GENERATOR LIMITEDdissolvedARBO - CAPITAL LTDdissolvedBIPASHA LIMITEDdissolvedCAJUN LTDdissolvedDATARATE LTDdissolvedDEALTRO LIMITEDdissolvedELIDI COMMODITIES TRADING LTDactiveELIDI DATA SCIENCE LTDactiveELIDI GLOBAL MARKETS LTDstrike_offELIDI WEALTH MANAGEMENT LTDactiveEMOTION SPARK GAMES LTDactiveGLORIOUS SERVICES LTDstrike_offGMB GLOBAL MANAGEMENT BUSINESS (CYPRUS) LIMITEDdissolvedGREEN UMBRELLA UKRAINE INVESTMENTS LIMITEDdissolvedGREMION INVEST LTDdissolvedHW GROUP (CYPRUS) LIMITEDstrike_offI.T.S. INNOVATION TECH SOLUTIONS LIMITEDdissolvedJEMASTRA LIMITEDdissolvedKARIASAR COMPANY LIMITEDdissolved

+15 more

Connections

4 links
Shared operator — likely the same administrator
I.T.S. INNOVATION TECH SOLUTIONS LIMITEDShared officer / director · 5 share thisSA APP & WEB TECHNOLOGIES LIMITEDShared officer / director · 5 share thisAIP APP IDEA GENERATOR LIMITEDShared officer / director · 5 share thisTBI BUSINESS INNOVATION TECHNOLOGIES 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

3 people
NameRoleFromSource
YANA SADYKOVAdirector—Cyprus registry
ΑΝΝΑ ΚΑΜΕΝΣΙΗΚdirector—Cyprus registry
ΑΝΝΑ ΚΑΜΕΝΣΙΗΚsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SA APP & WEB TECHNOLOGIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100