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Company dossier

SMASHDEX CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-04
KYBE ID: HE479021 · HE479021 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSMASHDEX CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE479021

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-08-04

DRCIP data.gov.cy

Registered addressΑνδρέα Αβρααμίδη, 61,, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

160 PADEL CENTER LTDactive ARTICOOL LIMITEDdissolved ASFEN CYPRUS LTDstrike_off ATHIENITIS HORSE RACE LOTTERY AGENCIESdissolved BLVD MEDIA GROUP LIMITEDstrike_off CARDIAL LIMITEDdissolved CUBANO LIMITEDdissolved CY HUT PROPERTY MANAGEMENT SERVICES LTDstrike_off ES EASY SOFT CY LIMITEDactive FEENICS MIDDLE EAST CY LTDdissolved HELEN CHARLES SALON - LONDON LTDactive IRELIA C Hactive KARIDEON HOLDING LIMITEDstrike_off MAGIC PHONE HOLDINGS LTDdissolved MIDDLE EAST ASSOCIATION OF SEVENTH DAY ADVENTISTactive MUELLEM & CO LTDactive PALONE LIMITEDdissolved PALTAYIAN & CO LTDactive PASIFATE LIMITEDdissolved PROFESSIONAL HUNTER P.H. LIMITEDdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

160 PADEL CENTER LTDShared registered address · 3 share this CY HUT PROPERTY MANAGEMENT SERVICES LTDShared registered address · 3 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

Name	Role	From	Source
ASHKAN RASHIDGHAMAT	director	—	Cyprus registry
ASHKAN RASHIDGHAMAT	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100