DOSSIERS / SMARTMEDIC LIMITED
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Company dossier

SMARTMEDIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-16
KYBE ID: HE96093 · HE96093 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SMARTMEDIC LIMITED
DRCIP data.gov.cy
HE96093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-16
DRCIP data.gov.cy
Ευγενίας & Αντ. θεοδότου, 10Γ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANLA CONSULTING SERVICES LTDShared officer / director · 6 share thisSMARTMEDIC PHARMACY ONE LIMITEDShared officer / director · 6 share thisSMARTMEDIC PHARMACIES LIMITEDShared officer / director · 6 share thisSMARTMEDIC PHARMACY FOUR LIMITEDShared officer / director · 6 share thisEHA HOFFMANN CYPRUS LTDShared officer / director · 6 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
ΑΓΓΕΛΟΣ ΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΒΟΥΝΙΩΤΗdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΒΟΥΝΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMARTMEDIC PHARMACIES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100