DOSSIERS / URBANSMASH LTD
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Company dossier

URBANSMASH LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-21
KYBE ID: HE421800 · HE421800 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
URBANSMASH LTD
DRCIP data.gov.cy
HE421800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-21
DRCIP data.gov.cy
Αιγαίου, 83,, Flat 104,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AI DEV LTDactiveAKORENIA LTDdissolvedAMBERARK LTDactiveBALLEFORD LTDdissolvedBLOCKCHAIN HARBOUR (CYPRUS) LIMITEDdissolvedGAMESBOOST42 LTDactiveGAMES MOBILE ST LTDactiveGAMESUP42 LTDactiveHORIZON LABS LTDdissolvedIB MOB & WEB CREATION LIMITEDdissolvedITGLOBAL.COM FINANCE (CY) LTDdissolvedITGV LTDactiveKLIRINASTO INVESTMENTS LTDstrike_offLABTRIFORCE LTDactiveLL COOL TECH SOLUTIONS LIMITEDdissolvedLT IT IDEAS INTEGRATION LIMITEDdissolvedMEGALOOT LIMITEDstrike_offNANDYCY LTDdissolvedOLTA TRAVEL (CYPRUS) LIMITEDactiveONFORCE INVESTMENTS LTDactive

+16 more

Connections

7 links
Shared operator — likely the same administrator
J.C. MED. PRESS LIMITEDShared officer / director · 8 share thisPICKLANG LTDShared officer / director · 8 share thisM.C.S.X. COMPUTERIA LIMITEDShared officer / director · 8 share thisO.N. MOOSIK LIMITEDShared officer / director · 8 share thisTHREE DS LIMITEDShared officer / director · 8 share thisA. & S. HOME-AD PROMOTIONS LTDShared officer / director · 8 share thisTOP APP GAMES LTDShared officer / director · 8 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
ΣΤΕΛΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100