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Ε Φ Α Ρ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΡΙΖΟΚΑΡΠΑΣΟΥ

active Ομόρρυθμος
🇨🇾 CY | Incorporated 1966-01-28 | Reg. S/3097 | Data as of 2026-05-29

Ε Φ Α Ρ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΡΙΖΟΚΑΡΠΑΣΟΥ is a ομόρρυθμος registered in Cyprus, under S/3097, incorporated on 28 January 1966. The company is currently active. The company has been operating for 60 years. Registered office address: Αμμόχωστος, Cyprus. Directors include TEAM NOMINEES LIMITED. Key management includes 6 partners: ΑΝΔΡΕΑΣ Μ. ΠΑΡΠΟΠΑΣ, ΑΝΔΡΕΑΣ Σ. ΧΑΤΖΗΣΑΒΒΑΣ, and ΚΥΡΙΑΚΟΣ Σ. ΚΟΥΤΑΣ, and 3 others. Associated with 20 related entities, including LAVERSTINE HOLDINGS CORP. LTD, TENS ALPS INVESTMENTS LTD, and TRANSDAY HOLDING LTD. 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 S/3097

Name Registry

LEGAL

Ε Φ Α Ρ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΡΙΖΟΚΑΡΠΑΣΟΥ

LEGAL FORM

Συνεταιρισμός - Ομόρρυθμος

Registered Address

Ριζοκάρπασο, Αμμόχωστο
Αμμόχωστος
Cyprus

Signal Intelligence

verified

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.

🇨🇾 LAVERSTINE HOLDINGS CORP. LTD dissolved
🇨🇾 TENS ALPS INVESTMENTS LTD dissolved
🇨🇾 TRANSDAY HOLDING LTD suspended
🇨🇾 TRISTEL HOLDINGS LTD dissolved
🇨🇾 BLUPEX TRADING LTD dissolved
🇨🇾 VERRES INVESTMENTS LIMITED suspended
🇨🇾 SERENE HOLDINGS LIMITED dissolved
🇨🇾 TIMAQOR HOLDINGS LTD dissolved
🇨🇾 DAZZELO HOLDING LTD dissolved
🇨🇾 FAIRLUCK INVESTMENTS LTD dissolved
🇨🇾 AMARLIA INVESTMENTS LTD dissolved
🇨🇾 EVIANETTE HOLDINGS LTD dissolved
🇨🇾 ACEDALE HOLDING LIMITED dissolved
🇨🇾 BALAS VENTURES LIMITED dissolved
🇨🇾 PELAGOSA HOLDINGS LTD dissolved
🇨🇾 BELVO ESTABLISHMENT LIMITED dissolved
🇨🇾 HONEYCREST INVESTMENTS LTD dissolved
🇨🇾 WISHSTAR HOLDING LTD dissolved

Change Log (30)

Date Change Details
2026-05-29 PARTNER ADDED ΑΝΔΡΕΑΣ Μ. ΠΑΡΠΟΠΑΣ (partner)
2026-05-29 PARTNER ADDED ΑΝΔΡΕΑΣ Σ. ΧΑΤΖΗΣΑΒΒΑΣ (partner)
2026-05-29 PARTNER ADDED ΚΥΡΙΑΚΟΣ Σ. ΚΟΥΤΑΣ (partner)
2026-05-29 PARTNER ADDED ΝΙΚΟΛΑΣ Σ. ΧΑΤΖΑΝΑΣΤΑΣΗ (partner)
2026-05-29 PARTNER ADDED ΣΑΒΒΑΣ Ν. ΚΟΛΑΤΖΗΣ (partner)
2026-05-29 PARTNER ADDED ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥ (partner)
2026-05-04 NAME CHANGED Ε Φ Α Ρ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΡΙΖΟΚΑΡΠΑΣΟΥ
2026-05-04 NAME CHANGED SOLAIRMER SERVICES LIMITED
2026-05-04 STATUS CHANGED dissolved active
2026-05-04 NAME CHANGED DELOITTE TECHNOLOGY, S.A.
2026-05-04 STATUS CHANGED active dissolved
2026-04-06 NAME CHANGED Ε Φ Α Ρ ΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΡΙΖΟΚΑΡΠΑΣΟΥ
2026-04-06 NAME CHANGED SOLAIRMER SERVICES LIMITED
2026-04-06 STATUS CHANGED dissolved active
2026-04-06 OFFICER ADDED ΣΑΒΒΑΣ Ν. ΚΟΛΑΤΖΗΣ (officer)
2026-04-06 OFFICER ADDED ΝΙΚΟΛΑΣ Σ. ΧΑΤΖΑΝΑΣΤΑΣΗ (officer)
2026-04-06 OFFICER ADDED ΣΤΕΛΙΟΣ ΓΕΩΡΓΙΟΥ (officer)
2026-04-06 OFFICER ADDED ΚΥΡΙΑΚΟΣ Σ. ΚΟΥΤΑΣ (officer)
2026-04-06 OFFICER ADDED ΑΝΔΡΕΑΣ Μ. ΠΑΡΠΟΠΑΣ (officer)
2026-04-06 OFFICER ADDED ΑΝΔΡΕΑΣ Σ. ΧΑΤΖΗΣΑΒΒΑΣ (officer)
2026-04-06 SECRETARY ADDED TEAM NOMINEES LIMITED (secretary)
2026-04-06 DIRECTOR ADDED ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ (director)
2026-04-06 OFFICER ADDED ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ (officer)
2026-04-06 DIRECTOR ADDED LUIS MIGUEL DE ALMEIDA BELO (director)
2026-04-06 DIRECTOR ADDED NUNO MIGUEL PORTELA GONCALVES BELO (director)
2026-04-06 OFFICER ADDED ΠΙΕΡΗΣ ΜΑΡΚΟΥ (officer)
2026-04-06 SECRETARY ADDED JOANNA WATTS SERRA ALPOIM (secretary)
2026-04-06 DIRECTOR ADDED ANTONIO FRANCISCO BISPO ASCENCAO LAGARTIXO (director)
2026-04-06 NAME CHANGED DELOITTE TECHNOLOGY, S.A.
2026-04-06 STATUS CHANGED active dissolved

Source Records (4)

cyprusregistry S/3097 2026-05-29
opensanctions oc-companies-cy-s3097 2026-03-19 open_in_new
opensanctions oc-companies-cy-ae3097 2026-03-19 open_in_new
cyprusregistry AE/3097 2026-02-08
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