YEHOSHUA SHMUELI LTD
YEHOSHUA SHMUELI LTD is a private limited company registered in Cyprus, under HE/315354, incorporated on 19 November 2012. The company was dissolved on 1 June 2016. Registered office address: 3096 Λεμεσός, Cyprus. Directors include ALEXANDROU CORPORATE SECRETARIES LIMITED. Associated with 20 related entities, including EQTEC SYNERGY PROJECTS LTD, TBS ENTERPRISES LIMITED, and LEVICOM 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
YEHOSHUA SHMUELI LTD
Εταιρεία - Ιδιωτική
Registered Address
Ομήρου, 76
ALEXANDROU BUSINESS CENTRE, Floor 3
3096 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ALEXANDROU CORPORATE DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ALEXANDROU CORPORATE SECRETARIES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | ALEXANDROU CORPORATE SECRETARIES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ALEXANDROU CORPORATE DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/315354 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he315354 | 2026-03-19 | open_in_new |