SMATE TRADING LLC
SMATE TRADING LLC is an overseas company registered in Cyprus, under AE/1636, incorporated on 2 May 2002. The company was dissolved on 20 March 2008. Registered office address: 3608 Λεμεσός, Cyprus. Directors include ITERA MANAGEMENT LIMITED, MONTRAGO SERVICES LIMITED, and ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ. Associated with 20 related entities, including STARINAS HOLDING LIMITED, RAPLANIT TRADING LIMITED, and ERMANI LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SMATE TRADING LLC
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 199
NEOCLEOUS HOUSE
3608 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ (officer) |
| 2026-05-29 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ITERA MANAGEMENT LIMITED (director) |
| 2026-04-04 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ (officer) |
| 2026-04-04 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ITERA MANAGEMENT LIMITED (director) |
Source Records (1)
| cyprusregistry | AE/1636 | 2026-05-29 |