DOSSIERS / SMARTSTONE INVESTMENTS LTD
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Company dossier

SMARTSTONE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-25
KYBE ID: HE434757 · HE434757 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
SMARTSTONE INVESTMENTS LTD
DRCIP data.gov.cy
HE434757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-25
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, ELLADION COURT, Flat 202,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactive

+184 more

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFEMY INVESTMENTS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100