KYBE — See who's really behind any company

Company dossier

SMART SWIMWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-27
KYBE ID: HE421051 · HE421051 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSMART SWIMWEAR LIMITED

DRCIP data.gov.cy

RegistrationHE421051

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-27

DRCIP data.gov.cy

Registered addressΑγίου Ιλαρίωνος, 27,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SMART SWIMSUITactive

Connections

4 links

Shared operator — likely the same administrator

SMART SWIMSUITShared registered address · 2 share this AK GOLDEN OLIVE OIL SHOP LTDShared officer / director · 4 share this A.Υ POWER-COMPUTING LTDShared officer / director · 4 share this LOWFOX LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΟΚΚΑΛΗ	director	—	Cyprus registry
ΖΑΛΙΜ ΤΣΟΡΙΟΝΟΒ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΚΚΑΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100