DOSSIERS / SMARTERCORP LIMITED
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Company dossier

SMARTERCORP LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-14
KYBE ID: HE422610 · HE422610 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SMARTERCORP LIMITED
DRCIP data.gov.cy
HE422610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-14
DRCIP data.gov.cy
Στρατηγου Τιμαγια, 15,, LINDA COURT, Floor 6,, 6051, Λαρνακα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ANTON DZIUBENKOdirector—Cyprus registry
ΟΛΕΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100