SMINACT OVERSEAS LIMITED
Registration number HE100056 · Cyprus
SMINACT OVERSEAS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-02-05
- Type
- Private Company
- Registered address
- Νικόλα Νικολαϊδη, 3,, SAVVA PLAZA, Floor 1, Flat 110,, 8010, Πάφος, Κύπρος
- Post code
- 8010
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MIROSLAV SMIDA director
- ΓΕΩΡΓΙΟΣ ΣΩΚΡΑΤΟΥΣ secretary
Companies at the same registered address
- TH.P. ELEGANT CYPRUS PROPERTIES
- PROPERTY & IMMIGRATION CONSULTANT (P. & I.C.)
- STESAVI CO LIMITED
- ILVECO LIMITED
- MERCRUS LIMITED
- QFIS LIMITED
Companies with the same directors
- G.S. MEDIA PRESS
- G.S. EXPRESS AIRPORT PARKING SERVICES
- GS ALWAYS BLUE POOLS
- Γ. Ι. ΣΩΚΡΑΤΟΥΣ "ΤΟ ΑΡΧΙΤΕΚΤΟΝΙΚΟΝ"
- GASADO LIMITED
- FAICO LIMITED
- KINGSTON LANE CONSULTING LIMITED
- N. & T. FINANCINVEST (OVERSEAS) LIMITED
Screen SMINACT OVERSEAS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SMINACT OVERSEAS LIMITED in the app — or pull it programmatically with a free API key.