DOSSIERS / SMOOTH SAILING LTD
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Company dossier

SMOOTH SAILING LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-25
KYBE ID: HE442938 · HE442938 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SMOOTH SAILING LTD
DRCIP data.gov.cy
HE442938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-25
DRCIP data.gov.cy
Φανερωμένης, 148,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

2SECONDS SOFTWARE SOLUTIONS LTDactive3AX LIMITEDactive7 OPERATIONS LTDactiveAA BACK OFFICE OPERATIONS LTDactiveA. D. EVENTS & ME LIMITEDstrike_offAFK DISCOUNT SPARE PARTS LTDdissolvedAIONE SYSTEM LTDactiveA.K.J SQUARE ENTERTAINMENT LTDstrike_offAKOE INTERNATIONAL TRADING LTDstrike_offALDEAL LAB-TECH LIMITEDunknownAM SLIMMERS LIMITEDdissolvedARKENOU LTDactiveATILAMO INVESTMENT LTDdissolvedAUBE LTDactiveBLACK BEETLE DESIGNactiveBLU HOLDINGS LIMITEDstrike_offBOAVIA LIMITEDstrike_offCALPIACO LIMITEDdissolvedC.E.F. ENCODE HEALTH LTDactiveCOLLIEESI LIMITEDactive

+98 more

Connections

13 links
Shared operator — likely the same administrator
SYNAGY LTDShared officer / director · 2 share thisCOMSENSE TECHNOLOGIES LTDShared officer / director · 7 share thisESR HOLDING LTDShared officer / director · 7 share thisSMOOTH SALES LTDShared officer / director · 7 share thisΗΛΕΚΤΡΑΓΟΡΑ ΠΑΝΤΑΖΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisONOVA LTDShared officer / director · 7 share thisM.G.W.G MY GRANDFATHER WAS A GENIUS LTDShared registered address · 7 share thisCONSTANT PROPERTIES LIMITEDShared registered address · 7 share thisEURO-POOL HOLDING (CY) LTDShared officer / director · 7 share thisΟ.Κ.Α. ΟΜΑΔΑ ΚΥΠΡΙΩΝ ΑΙΓΟΠΡΟΒΑΤΟΤΡΟΦΩΝ ΛΙΜΙΤΕΔShared registered address · 7 share thisGMAP ASSOCIATES LIMITEDShared registered address · 7 share thisALDEAL LAB-TECH LIMITEDShared registered address · 7 share thisSUCCESS DUO LIMITEDShared officer / director · 7 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
PHILIPP UHLEMANNdirector—Cyprus registry
SYNA GENSTERBLUMdirector—Cyprus registry
PHILIPP UHLEMANNsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100