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Company dossier

SMV INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-26
KYBE ID: HE456802 · HE456802 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameSMV INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE456802

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-02-26

DRCIP data.gov.cy

Registered addressΛεμεσού, 138,, Flat 106,, Στρόβολος, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

BOLEBABA LIMITEDactive C. HARALCO AND SPANTIOS DEVELOPERS LIMITEDstrike_off CLIMATEWISE LTDdissolved ESC MEDIAPOLISactive FOREX TB LIMITEDactive INET COMPUTER SERVICES LIMITEDdissolved KANTOS LTDstrike_off POLSELL DEVELOPMENTS & INVESTMENTS LTDstrike_off RIMITARIA LIMITEDactive SINDOS TRADINGactive SOFO INVESTMENTS LTDactive SPANTIOS ESTATE DEVELOPERS LIMITEDstrike_off ΣΑΒΒΑ ΚΑΙ ΕΠΙΦΑΝΙΟΥ Ι.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

SOFO INVESTMENTS LTDShared officer / director · 2 share this RIMITARIA LIMITEDShared registered address · 3 share this SOFO INVESTMENTS LTDShared registered address · 3 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
ΜΙΧΑΗΛ ΜΕΛΙΦΡΟΝΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΜΕΛΙΦΡΟΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched