Who owns SMARTQUEST BUSINESS SERVICES LIMITED?

No ownership or control links for SMARTQUEST BUSINESS SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SMARTQUEST BUSINESS SERVICES LIMITED's risk level?

SMARTQUEST BUSINESS SERVICES LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMARTQUEST BUSINESS SERVICES LIMITED appear across sources?

SMARTQUEST BUSINESS SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

SMARTQUEST BUSINESS SERVICES LIMITED

Name: SMARTQUEST BUSINESS SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMARTQUEST BUSINESS SERVICES LIMITED, Company, CY

SMARTQUEST BUSINESS SERVICES LIMITED — Cyprus company. 30 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SMARTQUEST BUSINESS SERVICES LIMITED
- ANGIN SELATAN ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- ECOSSE ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- RENOMA GENERAL TRADE LIMITED· Secretary· via Cyprus DRCOR
- ADASTRA SERVICES LIMITED· Secretary· via Cyprus DRCOR
- ACUMAN COMPANY LIMITED· Secretary· via Cyprus DRCOR
- I.N. OPHTHALMIC PLASTIC LIMITED· Secretary· via Cyprus DRCOR
- HA ADVANCED ASSISTANCE SERVICES LIMITED· Secretary· via Cyprus DRCOR
- TRESACO LIMITED· Secretary· via Cyprus DRCOR
- PROMWAY ENTERPRISES LIMITED· Secretary· via Cyprus DRCOR
- Μ.C.L. MEDITERRANEAN CRANIOFACIAL LIMITED· Secretary· via Cyprus DRCOR
- PROMWOOD LIMITED· Secretary· via Cyprus DRCOR
- NWG HOLDING LIMITED· Director· via Cyprus DRCOR
- NSS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- IDL INVEST LIMITED· Director· via Cyprus DRCOR
- AVML INVEST LIMITED· Director· via Cyprus DRCOR
- GR MALOMA TRADING LIMITED· Secretary· via Cyprus DRCOR
- WARCHEST TECHNOLOGIES LIMITED· Secretary· via Cyprus DRCOR
- DEALCREST LIMITED· Secretary· via Cyprus DRCOR
- VAIRALEN TELECOMS CYPRUS LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMARTQUEST BUSINESS SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SMARTQUEST BUSINESS SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SMARTQUEST BUSINESS SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ACUMAN COMPANY LIMITED
Also holds roles at 1 other company
- ΤΕΡΕΖΑ ΠΗΛΑΒΑDirector
●
AVML INVEST LIMITED
Also holds roles at 3 other companies
- ANDREY MARYASHINDirector
- FAIRQUEST SERVICES LIMITEDSecretary
- FAIRQUEST SERVICES LIMITEDDirector
●
ECOSSE ENTERPRISES LIMITED
Also holds roles at 1 other company
- ΜΑΡΙΑ ΑΣΠΡΟΥDirector
●
GR MALOMA TRADING LIMITED
Also holds roles at 1 other company
- ΓΚΙΝΗ ΡΟΖΙΚΑDirector
●
IDL INVEST LIMITED
Also holds roles at 3 other companies
- FAIRQUEST SERVICES LIMITEDSecretary
- FAIRQUEST SERVICES LIMITEDDirector
- YURI SAKHAROVDirector
●
NSS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- FAIRQUEST SERVICES LIMITEDSecretary
- FAIRQUEST SERVICES LIMITEDDirector
- NATALIA SLUZHENIKINADirector
●
NWG HOLDING LIMITED
Also holds roles at 3 other companies
- FAIRQUEST SERVICES LIMITEDSecretary
- FAIRQUEST SERVICES LIMITEDDirector
- YURY SAKHAROVDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns SMARTQUEST BUSINESS SERVICES LIMITED?: No ownership or control links for SMARTQUEST BUSINESS SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SMARTQUEST BUSINESS SERVICES LIMITED's risk level?: SMARTQUEST BUSINESS SERVICES LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMARTQUEST BUSINESS SERVICES LIMITED appear across sources?: SMARTQUEST BUSINESS SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMARTQUEST BUSINESS SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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