DOSSIERS / SMART SHIFT EVN LIMITED
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Company dossier

SMART SHIFT EVN LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-02
KYBE ID: HE458332 · HE458332 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
SMART SHIFT EVN LIMITED
DRCIP data.gov.cy
HE458332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-02
DRCIP data.gov.cy
Παναγιώτη Χατζηαναστασίου, 3,, Flat 201,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
(ΔΙΑΓΡΑΦΗΚΕ)DOCKLAND INDUSTRIES ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 9 share thisCORSE COMPRESSIONShared name server · 9 share thisANEXO GROUP LIMITEDShared name server · 9 share thisMWK APPFORGE.AI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 9 share thisVentusVentures Holding GmbHShared name server · 9 share thisAkbulut Dienstleistungen GmbHShared name server · 9 share thisARGYRA LTDShared name server · 9 share thisALL-FISH POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 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
KAREN TOROSYANdirector—Cyprus registry
KAREN TOROSYANsecretary—Cyprus registry

Risk signals

0 matched