DOSSIERS / SMART STREAM MEDIA SYSTEMS LTD
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Company dossier

SMART STREAM MEDIA SYSTEMS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-06
KYBE ID: HE453429 · HE453429 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SMART STREAM MEDIA SYSTEMS LTD
DRCIP data.gov.cy
HE453429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-06
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη & Πάργας, 9,, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABCDZDRAV LTDactiveADANAQ CAPITAL LIMITEDactiveARWAESDIGITAL LTDactiveAURUSIUS LIMITEDactiveBALDMONKEY LTDactiveBIOHAIR CENTER PMP LIMITEDactiveBODGESOFT LTDactiveBONAMENTE LTDactiveBOVAPAY LTDactiveCRENZLESS LIMITEDstrike_offCROWLOW LTDactiveDAVEAJU LIMITEDactiveDECENTRALITY LTDactiveDEMOBISCA LTDactiveDIGICLICK GROUP LIMITEDactiveDOMKRAS LTDactiveENVIDA AI TECHNOLOGIES LIMITEDactiveFAMBRIANI LIMITEDactiveFIBONASIO LTDactiveFORSELESS LTDactive

+34 more

Connections

5 links
Shared operator — likely the same administrator
BONEROCK PRIVATE EQUITY LIMITEDShared officer / director · 6 share thisBARNA CAPITAL GROUP LTDShared officer / director · 6 share thisA.G.E.M. CAR RENTALS LTDShared officer / director · 6 share thisSOFFITO LTDShared officer / director · 6 share thisSP Club s.r.o.Shared officer / director · 6 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

1 people
NameRoleFromSource
SERGEY PARFENOVdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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