SMILEY DJS
Registration number BN37249 · Cyprus
- Incorporated
- 2012-02-15
- Type
- Business name
- Registered address
- Ζήνας Ντε Τύρας, 16,, ΜΕΓΑΡΟ Α', Floor 3, Flat 1,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Active
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ shareholder
Companies at the same registered address
- DAREVO LIMITED
- DELTANET TRAVEL (CY)
- NEO INTER GLOBAL SYSTEMS LIMITED
- PLANETINVEST RESEARCH DATA
- ALACROSS PRIVATE EQUITY
- SMILEY FACE RADIO
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.