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Entities
Π. ΝΙΚΟΛΑΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 1968-03-08
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Reg. AE/2046
|
Data as of 2026-05-29
Π. ΝΙΚΟΛΑΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ is a private limited company registered in Cyprus, under AE/2046, incorporated on 8 March 1968. The company was dissolved on 25 January 1991. Directors include PANDALAW MANAGEMENT LIMITED. Associated with 20 related entities, including MAD TV LICENSING LIMITED, BLUE GREEN AUTO HOLDINGS LTD, and EPAM SYSTEMS (CYPRUS) 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
AE/2046
Name Registry
LEGAL
LOEX ENTERPRISES LIMITED
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
SECRETARY
person
PANDALAW MANAGEMENT LIMITED
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | NAME CHANGED | Π. ΝΙΚΟΛΑΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ |
| 2026-05-29 | DIRECTOR ADDED | PANDALAW MANAGEMENT LIMITED (director) |
| 2026-05-29 | OFFICER ADDED | PANDALAW MANAGEMENT LIMITED (officer) |
| 2026-05-29 | SECRETARY ADDED | PANDALAW MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | NAME CHANGED | LOEX ENTERPRISES LIMITED |
| 2026-05-04 | NAME CHANGED | Π. ΝΙΚΟΛΑΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ |
| 2026-05-04 | NAME CHANGED | LOEX ENTERPRISES LIMITED |
| 2026-04-06 | NAME CHANGED | Π. ΝΙΚΟΛΑΟΥ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔ |
| 2026-04-04 | DIRECTOR ADDED | PANDALAW MANAGEMENT LIMITED (director) |
Source Records (3)
| cyprusregistry | AE/2046 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he2046 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/2046 | 2026-02-08 |