DOSSIERS / SMART DRINKS HOLDING LTD
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Company dossier

SMART DRINKS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-30
KYBE ID: HE477379 · HE477379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SMART DRINKS HOLDING LTD
DRCIP data.gov.cy
HE477379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-30
DRCIP data.gov.cy
Αμαθούντος, 50E,, PEARL BUILDING, Floor 3, Flat 1,, ?γιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GORILLA ENERGY LTDShared officer / director · 3 share thisFIZZ BEVERAGES HOLDING LTDShared officer / director · 3 share thisDI JUICE (CYPRUS) LIMITEDShared officer / director · 4 share thisT & M Logistik (Hamburg) GmbHShared officer / director · 4 share thisGBH PARTNERS LIMITEDShared officer / director · 4 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
NATALIA TRETYAKOVAdirector—Cyprus registry
ΑΝΝΑ ΝΕΓΚΡΕΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΓΙΑΚΙΜΤΣΟΥΚdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100