DOSSIERS / SMART NAUTILUS LTD
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Company dossier

SMART NAUTILUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-21
KYBE ID: HE454794 · HE454794 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SMART NAUTILUS LTD
DRCIP data.gov.cy
HE454794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-21
DRCIP data.gov.cy
Πλατεία Συντάγματος,, MELINIOTIS BUILDING,, Μέσα Γειτονιά, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & W OFFSHORE VIEW MARINE SERVICES LTDShared registered address · 2 share thisA.P. CULINARY ENTERPRISES LTDShared officer / director · 5 share thisA & W OFFSHORE VIEW MARINE SERVICES LTDShared officer / director · 5 share thisINCOSTATE LTDShared officer / director · 5 share thisVINORAMA LIMITEDShared officer / director · 5 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
KRZYSZTOF ROBERT DZIARMAGAdirector—Cyprus registry
ΑΝΘΙΜΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΑΝΘΙΜΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100