Δ. ΚΑΛΑΒΑΝΑΣ & ΣΙΑ
Δ. ΚΑΛΑΒΑΝΑΣ & ΣΙΑ is a ομόρρυθμος registered in Cyprus, under S/2400, incorporated on 5 September 1961. The company was dissolved on 19 August 1966. Registered office address: Λευκωσία, Cyprus. Directors include INTERSTATUS LIMITED. Key management includes 2 partners: ΧΡΥΣΟΥΛΛΑ ΛΕΩΝΙΔΑ ΧΑΡΑΛΑΜΠΙΔΟΥ and ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΟΥ ΚΑΛΑΒΑΝΑΣ. Associated with 20 related entities, including 06449979, M.K. PAPADOPOULOS & SON, and 11354155. 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
Δ. ΚΑΛΑΒΑΝΑΣ & ΣΙΑ
Συνεταιρισμός - Ομόρρυθμος
Registered Address
Ομήρου, 24
Flat 4
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 (22)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | ΧΡΥΣΟΥΛΛΑ ΛΕΩΝΙΔΑ ΧΑΡΑΛΑΜΠΙΔΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΟΥ ΚΑΛΑΒΑΝΑΣ (partner) |
| 2026-05-04 | NAME CHANGED | Δ. ΚΑΛΑΒΑΝΑΣ & ΣΙΑ |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-05-04 | NAME CHANGED | ΡΑΛΛΗΣ ΜΑΚΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-05-04 | NAME CHANGED | ARGO COMMERCE LIMITED |
| 2026-04-06 | NAME CHANGED | Δ. ΚΑΛΑΒΑΝΑΣ & ΣΙΑ |
| 2026-04-06 | NAME CHANGED | ΡΑΛΛΗΣ ΜΑΚΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ |
| 2026-04-06 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | OFFICER ADDED | ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΟΥ ΚΑΛΑΒΑΝΑΣ (officer) |
| 2026-04-06 | OFFICER ADDED | ΧΡΥΣΟΥΛΛΑ ΛΕΩΝΙΔΑ ΧΑΡΑΛΑΜΠΙΔΟΥ (officer) |
| 2026-04-06 | DIRECTOR ADDED | ΡΑΛΛΗΣ Β. ΜΑΚΡΙΔΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΑΒΙΒΟΣ ΝΙΚΟΛΑΙΔΗΣ (director) |
| 2026-04-06 | OFFICER ADDED | ΤΟΥΛΙΑ Γ. ΔΗΜΗΤΡΙΟΥ (officer) |
| 2026-04-06 | SECRETARY ADDED | INTERSTATUS LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | GRETA BIELIENE (director) |
| 2026-04-06 | NAME CHANGED | ARGO COMMERCE LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
Source Records (2)
| cyprusregistry | S/2400 | 2026-05-29 | |
| opensanctions | oc-companies-cy-s2400 | 2026-03-19 | open_in_new |