KYBE — See who's really behind any company

Partnership dossier

SMAK RENTALS

CYPRUS · PARTNERSHIP · INCORPORATED 1984-11-27
KYBE ID: S7630 · S7630 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSMAK RENTALS

DRCIP data.gov.cy

RegistrationS7630

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1984-11-27

DRCIP data.gov.cy

Registered addressΘερμοπυλών, 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

L.A.N. LARNACA AYIA NAPA DISTRIPRESS LIMITEDdissolved L.T.M. TRADING CO. LIMITEDdissolved ORAMEK EDUCATION & JOBS LIMITEDdissolved Μ. ΧΡ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΧΡΥΣΟΧΟΕΙΟΝ ΑΡΓΥΡΟΧΟΕΙΟΝ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ASF CLEAN LIMITEDShared officer / director · 4 share this PA.SP. PAINTERS LIMITEDShared officer / director · 4 share this M & S ACHNIOTIS TRADING 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣ	partner	—	Cyprus registry
ΣΠΥΡΟΣ ΑΧΝΙΩΤΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100