SMEE HOLDING LTD
Registration number HE368704 · Cyprus
SMEE HOLDING LTD is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 246 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-04-25
- Type
- Private Company
- Registered address
- Χύτρων, 30,, Floor 3, Flat Α31,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 246 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NATALIA KORNIENKO director
- SHENRON LIMITED secretary
Companies at the same registered address
- S.A.R.N. SYNERGIES LIMITED
- M8 EVENTS LTD
- WONDER FOOD PUBLIC COMPANY LIMITED
- SPINWHEEL LIMITED
- XENITH LIMITED
- DOUBLE DOWN INTERACTIVE LTD
Companies with the same directors
Screen SMEE HOLDING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SMEE HOLDING LTD in the app — or pull it programmatically with a free API key.