SMARTNET TRADE LIMITED
SMARTNET TRADE LIMITED is a private limited company registered in Cyprus, under HE/142805, incorporated on 6 November 2003. The company was dissolved on 21 June 2017. Registered office address: 3077 Λεμεσός, Cyprus. Directors include WAIDELOTTE SECRETARIES LIMITED. Associated with 20 related entities, including PISTACIARE HOLDINGS LIMITED, HABOURVILLE HOLDINGS LIMITED, and ROLINEO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SMARTNET TRADE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 115
3077 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | WAIDELOTTE SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | WAIDELOTTE DIRECTORS LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | WAIDELOTTE SECRETARIES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | WAIDELOTTE DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/142805 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he142805 | 2026-03-19 | open_in_new |