SMEE HOLDING LTD
SMEE HOLDING LTD is a private limited company registered in Cyprus, under HE/368704, incorporated on 25 April 2017. The company is currently active. The company has been operating for 9 years. Registered office address: 1075 Λευκωσία, Cyprus. Directors include SHENRON LIMITED and NATALIA KORNIENKO. Associated with 20 related entities, including GLOBAL GMCS CY LTD, SBNSOFT LTD, and GONTHIA HOLDINGS 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
SMEE HOLDING LTD
Registered Address
Χύτρων, 30
Floor 3, Flat Α31
1075 Λευκωσία
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 | DIRECTOR ADDED | NATALIA KORNIENKO (director) |
| 2026-05-29 | SECRETARY ADDED | SHENRON LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | SHENRON LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | NATALIA KORNIENKO (director) |
Source Records (1)
| cyprusregistry | HE/368704 | 2026-05-29 |