SMILING STAR RETAIL COMPANY LIMITED
SMILING STAR RETAIL COMPANY LIMITED is a private limited company registered in Cyprus, under HE/229996, incorporated on 26 May 2008. The company is currently active. The company has been operating for 18 years. Registered office address: 2408 Λευκωσία, Cyprus. Directors include IONICS SECRETARIES LIMITED, A.K. STAR SECRETARY LIMITED, and Α.Κ. STAR DIRECTORS LIMITED. Associated with 20 related entities, including DYNAR PROPERTIES LIMITED, INVESTGAZ CYPRUS LIMITED, and VOJE INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SMILING STAR RETAIL COMPANY LIMITED
Registered Address
Αγ. Νικολάου, 35
Flat 1
'Εγκωμη
2408 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | A.K. STAR SECRETARY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | Α.Κ. STAR DIRECTORS LIMITED (director) |
| 2026-04-06 | DIRECTOR ADDED | Α.Κ. STAR DIRECTORS LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | A.K. STAR SECRETARY LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΜΠΙΝΑ ΒΟΤΣΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΕΛΕΝΗ ΛΑΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | IONICS SECRETARIES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/229996 | 2026-05-29 |