Δ. Ι. ΤΣΑΟΥΣΗΣ (1,000,000 ΕΙΔΗ) ΛΙΜΙΤΕΔ

active Private Limited Company (CY)

🇨🇾 CY | Incorporated 1967-03-21 | Reg. HE/1747 | Data as of 2026-05-29

Δ. Ι. ΤΣΑΟΥΣΗΣ (1,000,000 ΕΙΔΗ) ΛΙΜΙΤΕΔ is a private limited company registered in Cyprus, under HE/1747, incorporated on 21 March 1967. The company is currently active. The company has been operating for 59 years. Registered office address: 1011 Λευκωσία, Cyprus. Directors include CHRISTABEL NOMINEES LIMITED, CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED, and ΑΝΔΡΕΑΣ Δ. ΤΣΑΟΥΣΗΣ, and 1 other. Associated with 20 related entities, including PENSANTE CONSULTING LIMITED, CBN SUN SUPPLIES LIMITED, and MARKSTAIR ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/1747

Name Registry

LEGAL

Δ. Ι. ΤΣΑΟΥΣΗΣ (1,000,000 ΕΙΔΗ) ΛΙΜΙΤΕΔ

Registered Address

Φανερωμένης, 46
1011 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

CHRISTABEL NOMINEES LIMITED

DIRECTOR

CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED

SECRETARY

person ΑΝΔΡΕΑΣ Δ. ΤΣΑΟΥΣΗΣ

DIRECTOR

person ΕΥΑΝΘΙΑ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗ

SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 PENSANTE CONSULTING LIMITED dissolved

🇨🇾 CBN SUN SUPPLIES LIMITED dissolved

🇨🇾 MARKSTAIR ENTERPRISES LIMITED dissolved

🇨🇾 DOLPHIN PLEASURE CRAFT AGENCY

🇨🇾 SHERRINGTON LIMITED dissolved

🇨🇾 SIGOUROS LIMITED dissolved

🇨🇾 D D K ENTERPRISES LIMITED dissolved

🇨🇾 METIERA LIMITED dissolved

🇨🇾 HAWAII HOTELS LIMITED

🇨🇾 SUNSEAKER PROPERTIES LIMITED dissolved

🇨🇾 SENTENZA LIMITED dissolved

🇨🇾 RITIRATA LIMITED dissolved

🇨🇾 FOSCHIA LIMITED ICIJ dissolved

🇨🇾 ENATELIA LIMITED dissolved

🇨🇾 AAO DISCOVERIES LIMITED dissolved

🇬🇧 04361727

🇨🇾 SPPA INVESTMENTS LIMITED dissolved

🇨🇾 GERMISUN LIMITED dissolved

🇨🇾 MALCOLM STEEL TRADING LIMITED dissolved

🇨🇾 ROTILAN LIMITED dissolved

Change Log (17)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	ΕΥΑΝΘΙΑ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗ (director)
2026-05-29	SECRETARY ADDED	ΕΥΑΝΘΙΑ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗ (secretary)
2026-05-29	DIRECTOR ADDED	ΑΝΔΡΕΑΣ Δ. ΤΣΑΟΥΣΗΣ (director)
2026-05-04	NAME CHANGED	Δ. Ι. ΤΣΑΟΥΣΗΣ (1,000,000 ΕΙΔΗ) ΛΙΜΙΤΕΔ
2026-05-04	STATUS CHANGED	dissolved → active
2026-05-04	NAME CHANGED	VERSATILE INVESTMENTS LIMITED
2026-05-04	STATUS CHANGED	active → dissolved
2026-04-06	NAME CHANGED	Δ. Ι. ΤΣΑΟΥΣΗΣ (1,000,000 ΕΙΔΗ) ΛΙΜΙΤΕΔ
2026-04-06	STATUS CHANGED	dissolved → active
2026-04-06	OFFICER ADDED	ΠΑΤΡΑ ΠΕΝΤΕΛΗ ΓΕΩΡΓΙΟΥ (officer)
2026-04-06	OFFICER ADDED	ΣΤΕΛΙΟΣ ΙΩΑΚΕΙΜ (officer)
2026-04-06	DIRECTOR ADDED	CHRISTABEL NOMINEES LIMITED (director)
2026-04-06	SECRETARY ADDED	CHRISTABEL CONSULTANTS & MANAGEMENT LIMITED (secretary)
2026-04-06	NAME CHANGED	VERSATILE INVESTMENTS LIMITED
2026-04-06	STATUS CHANGED	active → dissolved
2026-04-04	DIRECTOR ADDED	ΕΥΑΝΘΙΑ Γ. ΚΩΝΣΤΑΝΤΙΝΙΔΗ (director)
2026-04-04	DIRECTOR ADDED	ΑΝΔΡΕΑΣ Δ. ΤΣΑΟΥΣΗΣ (director)

Source Records (3)

cyprusregistry	HE/1747	2026-05-29
opensanctions	oc-companies-cy-ae1747	2026-03-19	open_in_new
cyprusregistry	AE/1747	2026-02-08