KYBE — See who's really behind any company

Company dossier

SMART SH FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2022-09-27
KYBE ID: HE438725 · HE438725 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameSMART SH FOUNDATION

DRCIP data.gov.cy

RegistrationHE438725

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2022-09-27

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ & Αγίας Φυλάξεως, 151,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PANSOLUTIONS-INVESTMENTS LTDactive

Connections

4 links

Shared operator — likely the same administrator

PANSOLUTIONS-INVESTMENTS LTDShared registered address · 2 share this SMART HOLDING (CYPRUS) LTDShared officer / director · 4 share this PANSOLUTIONS-INVESTMENTS LTDShared officer / director · 4 share this NOVIX INVESTMENTS LTDShared 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

Name	Role	From	Source
ALEXEY PERTIN	director	—	Cyprus registry
DMYTRO SERGEIEV	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100