DOSSIERS / P. SMILAS TRADING LIMITED
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Company dossier

P. SMILAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-28
KYBE ID: HE96920 · HE96920 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
P. SMILAS TRADING LIMITED
DRCIP data.gov.cy
HE96920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-28
DRCIP data.gov.cy
Δήλου, 12,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHR. KAPODISTRIAS & SONS LIMITEDShared officer / director · 4 share thisEUROTECHNICA AGENCIES LIMITEDShared officer / director · 4 share thisM.K. MISHELLIS LTDShared officer / director · 4 share thisVENDEDOR TRADING LIMITEDShared officer / director · 7 share thisBACTRIA TRADING COMPANY LIMITEDShared officer / director · 7 share thisKYRIARHOS ENTERPRISES LIMITEDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΟΔΙΣΤΡΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΠΟΔΙΣΤΡΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΠΟΔΙΣΤΡΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOOLTEX TRADING LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100