KYBE — See who's really behind any company

Company dossier

N.W. SMARTMONEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-08
KYBE ID: HE435247 · HE435247 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameN.W. SMARTMONEY LIMITED

DRCIP data.gov.cy

RegistrationHE435247

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-06-08

DRCIP data.gov.cy

Registered addressHOUSE 1,, Λάσα, 8740, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

GEPARDEC ESTATES LTDShared officer / director · 5 share this MTR VENTURES LTDShared officer / director · 5 share this AC ZYRA PARTNERS GROUP LTDShared officer / director · 5 share this WOLFSCHUH LTDShared officer / director · 5 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

Name	Role	From	Source
NICO WOLFSCHMIDT	director	—	Cyprus registry
NICO WOLFSCHMIDT	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100