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Company dossier

THE SMUGGERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-31
KYBE ID: HE422135 · HE422135 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTHE SMUGGERS LTD

DRCIP data.gov.cy

RegistrationHE422135

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-31

DRCIP data.gov.cy

Registered addressΓρίβα, 6,, Flat 203,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ALKHOME PROPERTY MANAGEMENTdissolved BLAZIN BROTHactive FLEGMA HOLDING LIMITEDdissolved FREDDY'S EATERYactive FRUFLOactive GALAXYGA GROUP LTDactive H.H.Z. NEARISLAND LTDactive SYNERGISM CONSULTING LIMITEDdissolved THE RIBBON VISION LIMITEDactive VAP BUSINESS INSIGHTS LIMITEDactive VAP CYPRUS INSIGHTSactive VK BENEFIT CYPRUS LIMITEDdissolved WYEN INVESTMENTS LTDactive

Connections

4 links

Shared operator — likely the same administrator

FLEGMA HOLDING LIMITEDShared officer / director · 5 share this WYEN INVESTMENTS LTDShared officer / director · 5 share this GALAXYGA GROUP LTDShared officer / director · 5 share this H.H.Z. NEARISLAND LTDShared 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

2 people

Name	Role	From	Source
MARIO AAZAN	director	—	Cyprus registry
ΒΑΣΚΕΝ KAΡA ΓΙΑΚΟΥΠΙΑΝ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100