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Company dossier

SMOKY OCEAN

CYPRUS · COMPANY · INCORPORATED 2023-06-02
KYBE ID: BN57584 · BN57584 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameSMOKY OCEAN

DRCIP data.gov.cy

RegistrationBN57584

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2023-06-02

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 9,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ATIPICO TASTY PLEASURESactive BELANORD HOLDINGS LIMITEDstrike_off CANTIAMO LTDdissolved CAPRIKA INVESTMENTS LIMITEDdissolved DERWIND LTDactive DEVERSON HOLDINGS AND MANAGEMENT LIMITEDactive FALCON SKY JET BROKER LIMITEDactive GODEVERA LTDactive HARGROVE HOLDING LIMITEDactive LILT LTDstrike_off SMOKY OCEAN LTDactive SQUARES PARTIES (SP) LIMITEDdissolved STEFBERG HOLDINGS LIMITEDstrike_off TOWNFOLK TRADING & INVESTMENTS LIMITEDstrike_off WELLEN FINANCE LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

GODEVERA LTDShared registered address · 5 share this SMOKY OCEAN LTDShared registered address · 5 share this CANTIAMO LTDShared registered address · 5 share this SQUARES PARTIES (SP) LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NIKOLAI NIKOLENKO	shareholder	—	Cyprus registry

Risk signals

0 matched