POSITIVE SMILES
Registration number BN55098 · Cyprus
POSITIVE SMILES is an active business name registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 132 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-02-17
- Type
- Business name
- Registered address
- Πατρών, 6,, Flat 302,, Λάρνακα, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 132 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΕΜΝΙΑ ΘΕΟΔΩΡΟΥ shareholder
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- A POSITIVE U Shared domain positivehq.com · shared by 4
- K.K. POSITIVE SPORTS Shared domain positivehq.com · shared by 4
- POSITIVE EFFECT Shared domain positivehq.com · shared by 4
- MANTLE NO AS Shared mail operator 1.mx.coild.net · shared by 5
- K.K. POSITIVE SPORTS Shared mail operator 1.mx.coild.net · shared by 5
- POSITIVE EFFECT Shared mail operator 1.mx.coild.net · shared by 5
- A POSITIVE U Shared mail operator 1.mx.coild.net · shared by 5
Companies at the same registered address
- BLUE MARVEL (CY) LTD
- MIRAGAIA PROPERTIES LTD
- BLUE HEART (CY) LIMITED
- GOLD AVENUE (CY) LTD
- CAP DE PARIS LTD
- C.M.E.S. HESTIA INVESTMENTS LTD
Screen POSITIVE SMILES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for POSITIVE SMILES in the app — or pull it programmatically with a free API key.