SMIDEK INVESTMENT CYPRUS LTD
Registration number HE440048 · Cyprus
SMIDEK INVESTMENT CYPRUS LTD is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 292 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-11-04
- Type
- Private Company
- Registered address
- Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
- Post code
- 2409
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 292 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENIS SMIDEK director
- HEINZ SMIDEK director
- KARIN SMIDEK director
- SANITA DRABA director
- ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ director
- ΠΑΝΑΓΙΩΤΑ ΕΥΔΟΚΙΜΟΥ director
- STARDIRECT LIMITED secretary
Corporate ownership network
- Smidek Management International GmbH Parent / controller
Companies at the same registered address
- AGORA MED LTD
- ALL SEASONS HOLDINGS LTD
- M.M.C.S. SECRETARY LIMITED
- FUSION FUTURE LTD
- RPB INDEX
- CIAF LEASING 4 LIMITED
Companies with the same directors
- COMARTO LIMITED
- MGM TEXTILE LIMITED
- CE OIL TRADING GMBH
- SYNTIMA LIMITED
- "REARITY" LEATHER WEAR
- HULLBITT LIMITED
- VISUAL MERCHANDISING SOLUTIONS LTD
- GGG SWISS TECH LIMITED
Screen SMIDEK INVESTMENT CYPRUS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SMIDEK INVESTMENT CYPRUS LTD in the app — or pull it programmatically with a free API key.