DOSSIERS / SMAMP INTERNATIONAL LTD
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Company dossier

SMAMP INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-30
KYBE ID: HE443098 · HE443098 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SMAMP INTERNATIONAL LTD
DRCIP data.gov.cy
HE443098
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-30
DRCIP data.gov.cy
Ανδρέα Τσέλεπου, 8,, KARABELLA COURT, Flat 5,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SMOLIK LTDShared officer / director · 4 share thisTeam Smolik GmbHShared officer / director · 4 share thisPERSHAPE LTDShared officer / director · 4 share thisJOAN INSURANCE BROKER LIMITEDShared registered address · 8 share thisSCHOEFFERLE LTDShared registered address · 8 share thisYOURCHAT.AI LTDShared registered address · 8 share thisDR. ANSAY LTDShared registered address · 8 share thisJODA & FRIENDS CONSULTING LTDShared registered address · 8 share thisNETMARA LTDShared registered address · 8 share thisSMOLIK LTDShared registered address · 8 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
MICHAEL SMOLIKdirector—Cyprus registry
MICHAEL SMOLIKsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100