DOSSIERS / SMART CORPORATE SERVICE LTD
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Company dossier

SMART CORPORATE SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-17
KYBE ID: HE425763 · HE425763 · 1 sources
RISK SCORE11LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SMART CORPORATE SERVICE LTD
DRCIP data.gov.cy
HE425763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-17
DRCIP data.gov.cy
Αγίας Φυλάξεως & Αρχ. Μακαρίου ΙΙΙ, 71,, SAFE BULKERS TOWER, Floor 1,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IF SMART LTDShared officer / director · 3 share thisPANSOLUTIONS-INVESTMENTS LTDShared officer / director · 3 share thisΑ. ΓΙΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisFRIGO STAR LIMITEDShared officer / director · 4 share thisΒΙΟΜΗΧΑΝΙΑ ΨΥΚΤΙΚΩΝ ΘΑΛΑΜΩΝ ΓΙΑΠΑΣ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
OLENA NUSINOVAdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΓΙΑΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (smartcorporateservice.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100