SMARTONE LIMITED
Registration number HE105336 · Cyprus
SMARTONE LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 204 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-10-05
- Type
- Private Company
- Registered address
- Αλκαίου, 9,, Flat 301,, 'Εγκωμη, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 204 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΜΑΛΑΣ director
- MTA ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED secretary
Companies at the same registered address
- FIREWALL LIMITED
- PROUNIS HOLDINGS LIMITED
- GIKARIA LIMITED
- TILSIS ENTERPRISES LIMITED
- WESTERLUND CAFE LIMITED
- SELA GRAINS LIMITED
Companies with the same directors
- tickets1a OHG
- Eurotrade GmbH
- MTA ACCOUNTANTS & BUSINESS CONSULTANTS LIMITED
- MALAS & YIAXIS EVENTSNAPS ENTERPRISES LIMITED
- THE WORLDMAX BUSINESS CENTRE LIMITED
- AACX COFFEE HOUSE LTD
- MIMARE LTD
- DINIMARE LTD
Screen SMARTONE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SMARTONE LIMITED in the app — or pull it programmatically with a free API key.