SMITH ENTERPRISES
SMITH ENTERPRISES is a company registered in Cyprus, under EE/6242, incorporated on 16 April 1985. The company is currently active. The company has been operating for 41 years. Registered office address: 3095 Λεμεσός, Cyprus. No director or officer records are currently on file for this entity. Sole shareholder is OPTIKOS KABBANI LIMITED. Associated with 1 related entity, including PAMBO TOURS AND TRAVEL AGENCY. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 9 February 2026.
Official Identifiers
Name Registry
SMITH ENTERPRISES
Registered Address
Ρήγα Φεραίου, 8
LIBRA CHAMBERS, Floor 1 & 2
3095 Λεμεσός
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | OPTIKOS KABBANI LIMITED (shareholder) |
Source Records (1)
| cyprusregistry | EE/6242 | 2026-02-09 |