SMART M2M CY LIMITED
Registration number HE404422 · Cyprus
SMART M2M CY LIMITED is an active private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 3,155 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-11-25
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 3,155 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARTUR TSARUKYAN director
- ΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ director
- PROMITHEAS CORPORATE SERVICES (CY) LTD secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- WEBASTERY LIMITED Shared nameserver ns4.fornex.com · shared by 12
- VISA CONCORD (CY) LTD Shared nameserver ns1.fornex.com · shared by 12
- GREEKBY LTD Shared nameserver ns3.fornex.com · shared by 12
- SEMENIAKA LAW COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Shared nameserver ns2.fornex.com · shared by 12
- GRSALES I.K.E. Shared nameserver ns2.fornex.com · shared by 12
- FLY&SAIL Ι.Κ.Ε. Shared nameserver ns2.fornex.com · shared by 12
- Greek Legend Ι.Κ.Ε. Shared nameserver ns1.fornex.com · shared by 12
- COAST DEVELOPMENT Ι.Κ.Ε. Shared nameserver ns2.fornex.com · shared by 12
- MANIFIC REAL ESTATE ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Shared nameserver ns4.fornex.com · shared by 12
- CREMASE Ε.Ε. Shared nameserver ns1.fornex.com · shared by 12
- VIBOOM LIMITED Shared nameserver ns2.fornex.com · shared by 12
Companies at the same registered address
- SH FUNDING LTD
- SMART RETAIL GROUP LTD
- VITALSCOPE MANAGEMENT LTD
- LOGISOL CORPORATION LTD
- TACHYON GROUP LTD
- DRUTELECOM LTD
Companies with the same directors
- CH KINDERLAND
- SPARTY JUST FOR GIRLS
- SPSwiss s.r.o.
- MINOU CO LTD
- EUROFRESH TRANSPORT LIMITED
- CENTAURA TRADING LIMITED
- CRILLON INVESTMENTS LIMITED
- ACHILLION COMMERCIAL LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SMART M2M CY LIMITED in the app — or pull it programmatically with a free API key.