DOSSIERS / IF SMART LTD
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Company dossier

IF SMART LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-23
KYBE ID: HE425982 · HE425982 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
IF SMART LTD
DRCIP data.gov.cy
HE425982
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-23
DRCIP data.gov.cy
Αγίας Φυλάξεως & Αρχ. Μακαρίου ΙΙΙ, 71,, SAFE BULKERS TOWER, Floor 1,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DG IMMOBILIERShared officer / director · 3 share thisSMART CORPORATE SERVICE LTDShared officer / director · 3 share thisPANSOLUTIONS-INVESTMENTS LTDShared officer / director · 3 share thisPOSTREWOL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 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
TETIANA KYRYCHENKOdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

0 matched