ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔ
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔ is a private limited company registered in Cyprus, under EE/2629, incorporated on 30 June 1969. The company is currently active. The company has been operating for 56 years. Registered office address: 2725 Λευκωσία, Cyprus. Directors include H. LARCOS HOLDINGS LIMITED, ΠΟΠΗ ΣΑΒΒΑ, and ΒΑΣΙΛΗΣ ΠΡΩΤΟΠΑΠΑΣ, and 4 others. Sole shareholder is H. LARCOS HOLDINGS LIMITED. Associated with 6 related entities, including "NIPAN" ADVERTISING COMPANY., HADJIANASTASSIOU & MILLIOTIS POTATO TRADERS, and ΕΟΛ ΛΙΜΙΤΕΔ. 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.
Official Identifiers
Name Registry
ORIANA HOTEL
Registered Address
Κατωκοπιά
2725 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 (28)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ ΚΑΣΟΥΛΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΧΡΙΣΤΟΣ ΚΑΣΟΥΛΙΔΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΕΤΡΟΣ Α. ΦΩΚΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΛΟΙΖΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΒΑΣΙΛΗΣ ΠΡΩΤΟΠΑΠΑΣ (director) |
| 2026-05-29 | NAME CHANGED | ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔ |
| 2026-05-29 | STATUS CHANGED | dissolved → active |
| 2026-05-29 | DIRECTOR ADDED | ΠΟΠΗ ΣΑΒΒΑ (director) |
| 2026-05-29 | OFFICER ADDED | ΠΟΠΗ ΣΑΒΒΑ (officer) |
| 2026-05-29 | NAME CHANGED | STAROM PROPERTY DEVELOPERS LIMITED |
| 2026-05-29 | STATUS CHANGED | active → dissolved |
| 2026-05-04 | NAME CHANGED | ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔ |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-05-04 | NAME CHANGED | STAROM PROPERTY DEVELOPERS LIMITED |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | NAME CHANGED | ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔ |
| 2026-04-06 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΛΟΙΖΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΒΑΣΙΛΗΣ ΠΡΩΤΟΠΑΠΑΣ (director) |
| 2026-04-06 | SECRETARY ADDED | ΧΡΙΣΤΟΣ ΚΑΣΟΥΛΙΔΗΣ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΠΕΤΡΟΣ Α. ΦΩΚΑΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΑΡΓΥΡΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | H. LARCOS HOLDINGS LIMITED (officer) |
| 2026-04-06 | OFFICER ADDED | ΠΟΠΗ ΣΑΒΒΑ (officer) |
| 2026-04-06 | NAME CHANGED | STAROM PROPERTY DEVELOPERS LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | H. LARCOS HOLDINGS LIMITED (shareholder) |
Source Records (4)
| cyprusregistry | EE/2629 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae2629 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/2629 | 2026-02-08 | |
| cyprusregistry | AE/2629 | 2026-02-08 |