SMITHBAY CONSULTANTS LIMITED
Registration number HE118476 · Cyprus
SMITHBAY CONSULTANTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 434 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-02-23
- Type
- Private Company
- Registered address
- Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 434 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EDUARD SEREBRYAKOV director
- ΑΥΡΑ ΑΛΕΞΙΟΥ director
- ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥ director
- DILEA SECRETARIAL LIMITED secretary
Companies at the same registered address
- DUC NOMINEES LIMITED
- MARENGO TRADING LIMITED
- BANKINTER INVESTMENTS (U.K.) LIMITED
- DATASAVE INVESTMENTS (U.K.) LIMITED
- EARTHFUTURE MEDIA
- MGMT360
Companies with the same directors
- EKONA CREATIVE IMAGERS
- RICHLIFE INVESTMENTS LIMITED
- SUNDOWNER TRADING LIMITED
- BELSANO CONSULTANTS LIMITED
- SUN MOBILE GAMING LIMITED
- ULLSWATER TRADING LIMITED
- INVESTIMA MC FUND LIMITED
- STRONGBEAT SERVICES LIMITED
Screen SMITHBAY CONSULTANTS LIMITED — sanctions, PEP & reliability score →
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