SMFDT DIGITAL LIMITED
SMFDT DIGITAL LIMITED is a private limited company registered in Cyprus, under HE/432355, incorporated on 22 March 2022. The company is currently active. The company has been operating for 4 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include MEVSOC CONSULTANTS LIMITED, OLEKSII SHCHERBATENKO, and ΣΟΦΙΑ ΣΤΑΣΗ ΑΝΔΡΕΟΥ. Associated with 20 related entities, including GARDINE LTD, BARASHEUS HOLDINGS LTD, and DALLIANCE SOL LTD. 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
SMFDT DIGITAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 6
Flat 4D
1066 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MEVSOC CONSULTANTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | OLEKSII SHCHERBATENKO (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΟΦΙΑ ΣΤΑΣΗ ΑΝΔΡΕΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/432355 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he432355 | 2026-03-19 | open_in_new |