DOSSIERS / SMART EAGLE INVESTMENTS LTD
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Company dossier

SMART EAGLE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-08
KYBE ID: HE448963 · HE448963 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SMART EAGLE INVESTMENTS LTD
DRCIP data.gov.cy
HE448963
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-08
DRCIP data.gov.cy
Επιμηθέως, 5,, Βιομηχανική Περιοχή 'Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ALKESTIE NICOLAOU DLCShared officer / director · 9 share thisP & A NICOLAOU (DEVELOPERS) LIMITEDShared officer / director · 9 share thisX.N. UNITED PROPERTY BROKERS LTDShared officer / director · 9 share thisVITALCENTRE LIMITEDShared officer / director · 9 share thisX.N. INTERLINK HOLDINGS LTDShared officer / director · 9 share thisMNS INTERLINK CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisC. N. FRANCHISE CO LTDShared officer / director · 9 share thisVITALBRIDGE LIMITEDShared officer / director · 9 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
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΛΚΙΣΤΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMART LOUPPIO INVESTMENTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100