Skip to main content

A A SMILEY GROUP LTD

Registration Number

ΗΕ 375051

Type
Limited Company
Sub-Type
Private
Registration Date
19/10/2017
Organisation Status
Reminder letter sent
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Σταυρού, 53B,
    Στρόβολος
    2035, Λευκωσία, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΑΝΔΡΕΑΣ ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS MICHALES PANAGIOTOU), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE), Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for A A SMILEY GROUP LTD

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company A A SMILEY GROUP LTD

A A SMILEY GROUP LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 19/10/2017.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 375051 and the current Organisation status of the company is Reminder letter sent while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Σταυρού, 53B, , Στρόβολος, 2035, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: ΑΝΔΡΕΑΣ ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥ (ANDREAS MICHALES PANAGIOTOU) who was appointed as Director, ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 31/10/2023, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2024-11-08. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 453547
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director and Secretary of CYRUS ENERGY LTD
ΗΕ 321872
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director and Secretary of CYRUS SOLAR THERMAL LTD
Σ 4938
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is General Partner of ΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΙΠΕΙΑ (ENOSIS PHORTEGON AUTOKINETON AIPEIA)
ΗΕ 219291
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director and Secretary of GLORYLAND PROPERTIES LTD
ΗΕ 17071
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director of ARESTIS BROS LIMITED
ΗΕ 189332
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director and Secretary of ROYAL THAI LTD
ΗΕ 136710
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director of JOHNEF & A VILLAS & VACATIONS (CYPRUS) LIMITED
ΗΕ 445844
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director and Secretary of CYRUS SOLAR LTD
ΗΕ 27276
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director of PIAZZA CATERING LIMITED
ΕΕ 18296
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Owner of BUSYMAN SERVICES
ΗΕ 219493
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director of A & M SILVER ESTATES LTD
ΗΕ 269910
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director and Secretary of FOSETICO ENTERPRISES LTD
ΗΕ 110090
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director and Secretary of MICROCOOL LIMITED
ΗΕ 152621
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director of P.A.N. METRO DEVELOPMENTS LIMITED
ΗΕ 436182
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director and Secretary of CYRUS POWER LTD
ΗΕ 49059
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director of ΛΙΘΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ (LITHOS KTEMATIKE LIMITED)
ΗΕ 196779
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director of ΑΚΜΑΡΑ ΚΤΗΜΑΤΙΚΑ ΛΤΔ (AKMARA KTEMATIKA LTD)
ΗΕ 41338
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director of MAXWELL MOTOR CO LIMITED
ΕΕ 18295
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Owner of CYWAY SERVICES
ΗΕ 84088
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director of RIMI CATERING LIMITED
ΗΕ 72427
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director of ANDY'S CAR RENTALS LIMITED
ΗΕ 214377
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director and Secretary of GOLDPALLADIUM ESTATES LTD
ΗΕ 163290
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director of M.Y.G.A.C.A ENTERTAINMENT LIMITED
ΗΕ 217525
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director and Secretary of GOLDARIUS ESTATES LTD
ΗΕ 432116
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director of BARBELLCHALK TRAINING LIMITED
ΗΕ 291381
Potentially Related to ΑΝΔΡΕΑΣ ΑΡΕΣΤΗ (ANDREAS ARESTE) who is Director of HARTIMA ENTERPRISES LTD