SMARTPOINT FINANCIAL SERVICES LIMITED
Registration number HE108257 · Cyprus
SMARTPOINT FINANCIAL SERVICES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 612 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-01-18
- Type
- Private Company
- Registered address
- Στασάνδρου, 7,, Floor 2, Flat 203,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥ director
- KEMPTON SERVICES LIMITED secretary
Companies at the same registered address
- CP AVIATION SOLUTION LTD
- WHOCARES SOFTWARE LTD
- VENTRY LTD
- MEDFLOW MEDICAL SOLUTIONS LTD
- TECHAERO LTD
- MALLOC LIMITED
Companies with the same directors
- AQUILEX GEOGRAPHICAL SURUEY
- A.P. AMERICANOS CAR SALES
- ELSDENSEN LIMITED
- W.P.H. WEST PACIFIC HOLDINGS LIMITED
- SMARTPOINT HOLDINGS AND INVESTMENTS LIMITED
- MOLLENDO INVESTMENTS LIMITED
- AMT CONSULTANTS LIMITED
- SHERATON ESTATE CO. LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SMARTPOINT FINANCIAL SERVICES LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.