DOSSIERS / SMARTARIX LTD
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Company dossier

SMARTARIX LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-21
KYBE ID: HE484043 · HE484043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SMARTARIX LTD
DRCIP data.gov.cy
HE484043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-21
DRCIP data.gov.cy
Αναλήψεως, 28,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LURVANTEX LTDShared registered address · 5 share thisΝΙΚΟΣ ΛΥΣΑΝΔΡΟΥ ΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared registered address · 5 share thisRAVELLIX LTDShared registered address · 5 share thisOSTRELON LTDShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100