DOSSIERS / SMAKT (AGROTIKA HOUSES) LIMITED
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Company dossier

SMAKT (AGROTIKA HOUSES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-17
KYBE ID: HE46586 · HE46586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SMAKT (AGROTIKA HOUSES) LIMITED
DRCIP data.gov.cy
HE46586
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-17
DRCIP data.gov.cy
Ανδρέα Παρασκευά, 44,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
K. CH. KOULLIS TAKE AWAY LIMITEDShared officer / director · 12 share thisΚ & Δ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisU.M.G. MOTORS LIMITEDShared officer / director · 12 share thisL.F.M. LIMITEDShared officer / director · 12 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔShared officer / director · 12 share thisJOVZE (JOVIC-ZELJKO) TRADING LIMITEDShared officer / director · 12 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ & Τ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.K. ROUTESCO LTDShared officer / director · 12 share thisC.S. GREEN POOLS LTDShared officer / director · 12 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (ΠΕΤΡΙΝΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisXP TOP STAY HOMES LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΘΕΤΙΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100