SMG MARITIME LIMITED
SMG MARITIME LIMITED is a private limited company registered in Cyprus, under ΗΕ/449868, incorporated on 1 August 2023. The company is currently active. The company has been operating for 2 years. Registered office address: 3021 Λεμεσός, Cyprus. Directors include H.A.N.D. SERVICES LTD, JAIME BARREIRO DE LEON, and TATJANA CJAPUTA ESPINEL, and 1 other. Associated with 20 related entities, including VGS OLIVE INTERNATIONAL LIMITED, AECL AMBER CAPITAL MARKETS (CYPRUS) LIMITED, and TANGLETHORN INVESTMENTS LTD. 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
SMG MARITIME LIMITED
Registered Address
Μακαρίου ΙΙΙ, 140
RAPTOPOULOS BLDNG
3021 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | H.A.N.D. SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JAIME BARREIRO DE LEON (director) |
| 2026-05-29 | DIRECTOR ADDED | TATJANA CJAPUTA ESPINEL (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΡΑΠΤΟΠΟΥΛΟΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | TATJANA CJAPUTA ESPINEL (director) |
| 2026-04-04 | DIRECTOR ADDED | JAIME BARREIRO DE LEON (director) |
| 2026-04-04 | SECRETARY ADDED | H.A.N.D. SERVICES LTD (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/449868 | 2026-05-29 |