KYBE — See who's really behind any company

Company dossier

S.M.A.K. FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-16
KYBE ID: HE68856 · HE68856 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.M.A.K. FASHION LIMITED

DRCIP data.gov.cy

RegistrationHE68856

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-02-16

DRCIP data.gov.cy

Registered address3,, Κάτω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

IOKAMA FASHIONS LIMITEDShared officer / director · 3 share this EHIPP LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ΑΙΓΛΗ ΚΟΥΜΟΥΡΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΦΛΟΥΡΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΜΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IOKAMA FASHIONS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100