SMIRTIN INVESTMENTS LIMITED
Registration number HE174992 · Cyprus
SMIRTIN INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 89 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-04-12
- Type
- Private Company
- Registered address
- Φαλήρου, 9Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
- Post code
- 1046
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 89 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ELENA KORNEEVA director
- ΦΑΝΟΥΛΛΑ ΒΙΟΛΑΡΗ secretary
Companies at the same registered address
- GENERALI INTERNATIONAL LIMITED
- BENLINE CONSULTANTS & TRADING LIMITED
- BROSOS ENTERPRISES LIMITED
- LAMAT HOLDINGS LIMITED
- MILLER ENTERPRISES (OVERSEAS) LIMITED
- MARTINA VENTURES LIMITED
Companies with the same directors
- Společenství vlastníků jednotek domu Moskevská 13, 360 01 Karlovy Vary
- BERTINCO HOLDINGS CO. LIMITED
- ZACHATRO HOLDINGS CO. LIMITED
- SAHACO HOLDINGS CO. LIMITED
- OPALANCO HOLDINGS CO. LIMITED
- SOUVOROCO HOLDINGS CO. LIMITED
- ADDISCO HOLDINGS (CYPRUS) LIMITED
- SCYTHIAN LIMITED
Screen SMIRTIN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SMIRTIN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.