DOSSIERS / SMATHCO ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

SMATHCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-27
KYBE ID: HE430537 · HE430537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SMATHCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE430537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-27
DRCIP data.gov.cy
Πειραιώς, 4,, Αρχάγγελος, Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ & Α ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔShared officer / director · 6 share thisN.P. AVGOUSTOS SPRING WATER LTDShared officer / director · 6 share thisΠΟΛΥΘΕΜΑΤΙΚΟ ΚΕΝΤΡΟ ΔΙΑΓΝΩΣΗΣ ΚΑΙ ΘΕΡΑΠΕΙΑΣ 'ΤΟ ΣΠΙΤΑΚΙ ΤΗΣ ΑΓΑΠΗΣ'Shared officer / director · 6 share thisMONT BLANC CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisTHERAJOURNEY LTDShared officer / director · 6 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
ΑΝΝΑ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100