ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ, ΙΩΑΝΝΙΔΗ Δ.Ε.Π.Ε.
ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ, ΙΩΑΝΝΙΔΗ Δ.Ε.Π.Ε. is a private limited company registered in Cyprus, under HE/227297, incorporated on 11 April 2008. The company is currently active. The company has been operating for 18 years. Registered office address: 1095 Λευκωσία, Cyprus. Directors include AHIA SECRETARIAL SERVICES LIMITED, ΓΑΣΤΩΝ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ, and ΚΑΛΛΙΟΠΗ ΝΙΚΟΛΑΙΔΟΥ, and 1 other. Associated with 20 related entities, including DAVITO INVESTMENTS LIMITED, GENOS INVESTMENTS RAIF V.C.I.C. PLC, and M.S.A. START ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ, ΙΩΑΝΝΙΔΗ Δ.Ε.Π.Ε.
Εταιρεία - Ιδιωτική
Registered Address
Μιχαήλ Παρίδη, 11
1095 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΥΠΡΟΣ ΙΩΑΝΝΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΛΛΙΟΠΗ ΝΙΚΟΛΑΙΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΑΣΤΩΝ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | AHIA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/227297 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he227297 | 2026-03-19 | open_in_new |