DOSSIERS / SMILATEX LIMITED
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Company dossier

SMILATEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48939 · HE48939 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SMILATEX LIMITED
DRCIP data.gov.cy
HE48939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Αργύρη Εφταλιώτη, 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
INTAGRIA ENTERPRISES LIMITEDShared officer / director · 5 share thisSALOF MOVING MEDIA CO. LIMITEDShared officer / director · 5 share thisΕΥΡΥΔΙΚΗ (ΓΕΝΙΚΟN ΕΜΠΟΡΙΟN) ΛΙΜΙΤΕΔShared officer / director · 5 share thisJANA ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ι. ΣΜΙΛΑΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ Γ. ΣΜΙΛΑdirector—Cyprus registry
ΦΩΤΑΚΗΣ Τ. ΑΠΟΣΤΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100