DOSSIERS / STS - SMART TECH SOLUTIONS LIMITED
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Company dossier

STS - SMART TECH SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-12
KYBE ID: HE421407 · HE421407 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
STS - SMART TECH SOLUTIONS LIMITED
DRCIP data.gov.cy
HE421407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-12
DRCIP data.gov.cy
Ορφέως, 2C,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GAFARI INVESTMENTS SERVICES (GIS) LIMITEDShared officer / director · 3 share thisGAFARI INVESTMENTS SERVICES (GIS) LIMITEDShared registered address · 3 share thisG CAPITAL LTDShared officer / director · 3 share thisG CAPITAL LTDShared registered address · 3 share thisMANIILIA PARTIES EVENTS CATERINGShared officer / director · 4 share thisDEMSONS PROPERTIES LIMITEDShared officer / director · 4 share thisDEMSONS 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

2 people
NameRoleFromSource
ΜΠΑΣΧΙΡ ΓΚΑΦΑΡΙdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100