SMARTEX LIMITED
Registration number HE435139 · Cyprus
SMARTEX LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 369 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-06-06
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 81,, MARINOS COURT, Floor 3, Flat 301,, 6043, Λάρνακα, Κύπρος
- Post code
- 6043
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 369 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩAΝΝΗΣ ΜΗΤΟΣ director
- MARICORP SECRETARIES 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.
- WILDCAT GOLD PLC Shared mail operator mailserver.livemail.co.uk · shared by 30
- S & D Leisure Simulations LTD Shared mail operator mailserver.livemail.co.uk · shared by 30
- Athanasios, Stamoulis Shared mail operator mailserver.livemail.co.uk · shared by 30
- Arkmill Oy Shared mail operator mailserver.livemail.co.uk · shared by 30
- DARRAGH NEELY LIMITED Shared mail operator mailserver.livemail.co.uk · shared by 30
- ΠΗΓΑΣΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΔΙΕΘΝΩΝ ΚΑΙ ΕΘΝΙΚΩΝ ΟΔΙΚΩΝ ΜΕΤΑΦΟΡΩΝ Shared mail operator mailserver.livemail.co.uk · shared by 30
- ΥΙΟΙ ΓΕΩΡΓΙΟΥ ΠΟΣΟΤΙΔΗ ΟΕ Shared mail operator mailserver.livemail.co.uk · shared by 30
- ΓΡΗΓΟΡΙΑΔΗΣ ΒΑΣΙΛΕΙΟΣ ΚΑΙ ΣΙΑ Ε.Ε. υπό εκκαθάριση Shared mail operator mailserver.livemail.co.uk · shared by 30
- ΛΑΟΥΜΠΙΧΛΕΡ ΑΛΜΠΕΡΤ & ΣΙΑ Ο.Ε. Shared mail operator mailserver.livemail.co.uk · shared by 30
- ΛΙΝΤΜΟΣΕΡ ΓΚΟΥΝΤΕΡ & ΣΙΑ Ο.Ε. υπό εκκαθάριση Shared mail operator mailserver.livemail.co.uk · shared by 30
- ΛΙΝΤΜΟΣΕΡ ΦΡΑΝΖ & ΣΙΑ Ο.Ε. υπό εκκαθάριση Shared mail operator mailserver.livemail.co.uk · shared by 30
- ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛ ΤΟΥ ΑΝΤΩΝΙΟΥ Shared mail operator mailserver.livemail.co.uk · shared by 30
Companies at the same registered address
Companies with the same directors
- LRL MARKETING SERVICES LTD
- SNOTTOR INVESTMENT LTD
- CONCEPTIONER LTD
- OUTASPACE LTD
- FORTIORI LTD
- ADORIUM LTD
- ANUBIUM LTD
- LUNAR DRIVE LTD
Screen SMARTEX LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SMARTEX LIMITED in the app — or pull it programmatically with a free API key.