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Company dossier

SMOKY OCEAN LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-24
KYBE ID: HE449575 · HE449575 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameSMOKY OCEAN LTD

DRCIP data.gov.cy

RegistrationHE449575

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-07-24

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 OCEANdissolved 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

CANTIAMO LTDShared registered address · 5 share this SMOKY OCEANShared registered address · 5 share this GODEVERA 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

2 people

Name	Role	From	Source
VLADLENA NIKOLENKO	director	—	Cyprus registry
VLADLENA NIKOLENKO	secretary	—	Cyprus registry

Risk signals

0 matched