SMOLEN ENTERPRISES LIMITED
SMOLEN ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/115015, incorporated on 6 October 2000. The company was dissolved on 26 October 2016. Registered office address: 1105 Λευκωσία, Cyprus. Directors include MEDITERRANEAN LINK (SECRETARIES) LIMITED, MEDITERRANEAN DIRECTORS LIMITED, and ΓΙΩΡΓΟΣ ΚΥΡΟΥ. Associated with 20 related entities, including HAVERICH COMPANY LIMITED, ERULEM INVESTMENTS LIMITED, and ALBEMARL INVESTMENTS 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
SMOLEN ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας
1105 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΚΥΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | MEDITERRANEAN LINK (SECRETARIES) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MEDITERRANEAN DIRECTORS LIMITED (director) |
| 2026-04-06 | DIRECTOR ADDED | MEDITERRANEAN DIRECTORS LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | MEDITERRANEAN LINK (SECRETARIES) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/115015 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he115015 | 2026-03-19 | open_in_new |