SMITH COMMODITY RESEARCH LIMITED
SMITH COMMODITY RESEARCH LIMITED is a private limited company registered in Cyprus, under HE/120523, incorporated on 8 May 2001. The company was dissolved on 27 January 2010. Registered office address: 1077 Λευκωσία, Cyprus. Directors include NUMBERMAX BUSINESS SERVICES LIMITED. Associated with 20 related entities, including TELECOM PROJECTS PROMOTIONS LIMITED, BORACHIO LIMITED, and LI NALOT ENTERPRISES 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
SMITH COMMODITY RESEARCH LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 80
PANOU ENGLEZOU, Floor 5, Flat 500
1077 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NUMBERMAX BUSINESS SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | NUMBERMAX BUSINESS SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/120523 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he120523 | 2026-03-19 | open_in_new |