DOSSIERS / SMARTSURF LIMITED
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Company dossier

SMARTSURF LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-15
KYBE ID: HE485385 · HE485385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SMARTSURF LIMITED
DRCIP data.gov.cy
HE485385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-12-15
DRCIP data.gov.cy
Ρέας, 13,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SOFTLINE COMPUTER SYSTEMS LIMITEDShared officer / director · 2 share thisTHE EDIT GALLERY LIMITEDShared registered address · 3 share thisCONESTOGA TRADING LIMITEDShared registered address · 3 share thisKESHAVA GLOBAL VENTURES LTDShared officer / director · 11 share thisPATRIKIOS PAVLOU & COShared officer / director · 11 share thisPAGE FIDUCIARIES LIMITEDShared officer / director · 11 share thisPATRICIANSERVE LTDShared officer / director · 11 share thisPATRIKIOS PAVLOU & ASSOCIATES LLCShared officer / director · 11 share thisPAGESERVE LIMITEDShared officer / director · 11 share thisPATRICIAN TRUSTEES LTDShared officer / director · 11 share thisPATRICIAN NOMINEES LTDShared officer / director · 11 share thisPATRICIAN FIDUCIARIES LTDShared officer / director · 11 share thisPATRICIAN DIRECTORS LTDShared officer / director · 11 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

5 people
NameRoleFromSource
ΕΛΕΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΤΖΗΑΒΡΑΑΜdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΤΡΙΛΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100