THE SMILEY SHOP
Registration number BN39710 · Cyprus
THE SMILEY SHOP is an active business name registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-12-04
- Type
- Business name
- Registered address
- Ζήνας Ντε Τύρας, 16,, ΜΕΓΑΡΟ Α', Floor 3, Flat 1,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ shareholder
Companies at the same registered address
- SMILEY FACE RADIO
- SMILEY DJS
- DELTANET TRAVEL (CY)
- SAGINAW TRADING LIMITED
- NEO INTER GLOBAL SYSTEMS LIMITED
- READYCON CONSTRUCTION LIMITED
Companies with the same directors
- A.P. TAE KWON DO CENTER
- MONTY'S NEW AGENTS KIOSK
- LOADED HAIR SALON
- PANAPCO SERVICES
- ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΤΟ ΛΙΚΝΟ
- ANΔΡΕΑΣ Χ. ΠΑΝΑΓΙΩΤΟΥ ΛΥΟΜΕΝΑ
- A.P. SEISMOTECH
- THE BARBERS CHAIR A.P.
Screen THE SMILEY SHOP — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THE SMILEY SHOP in the app — or pull it programmatically with a free API key.