DOSSIERS / SMARK LIMITED
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Company dossier

SMARK LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-26
KYBE ID: HE80529 · HE80529 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SMARK LIMITED
DRCIP data.gov.cy
HE80529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 44,, 3 Βιομηχανική Περιοχή Λεμεσού, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EUROMARKET - DIALYNAS JOINT VENTUREShared registered address · 4 share thisC.W.W.E.P CYPRUS WASTE WATER ENGINEERING PARTNERSHIPShared registered address · 4 share thisHYCOR LIMITEDShared registered address · 4 share thisHYCOR LIMITEDShared officer / director · 4 share thisPRIME ERA LIMITEDShared officer / director · 4 share thisS.K. EUROMARKET LIMITEDShared officer / director · 4 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
ΣΤΑΘΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΘΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100