ΝΑΚΗΣ ΧΑΜΑΛΗΣ ΛΙΜΙΤΕΔ

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1970-11-07 | Reg. HE/3299 | Data as of 2026-05-29

ΝΑΚΗΣ ΧΑΜΑΛΗΣ ΛΙΜΙΤΕΔ is a private limited company registered in Cyprus, under HE/3299, incorporated on 7 November 1970. The company was dissolved on 12 August 2022. Registered office address: Λευκωσία, Cyprus. Directors include CYMORA LIMITED, FRANCOUDI AND STEPHANOU LIMITED, and ANNA STANKOWSKA, and 3 others. Associated with 13 related entities, including CLEVINO INVESTMENTS LIMITED, ΕΤΑΙΡΕΙΑ ΚΑΦΕΔΩΝ "ΡΙΟ", and SAINT MICHAEL SHIPPING COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/3299

Name Registry

LEGAL

ΝΑΚΗΣ ΧΑΜΑΛΗΣ ΛΙΜΙΤΕΔ

Registered Address

Εσπερίδων, 9
Ακρόπολη
Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

CYMORA LIMITED

DIRECTOR

person ANNA STANKOWSKA

SECRETARY

person CYMORA LIMITED

DIRECTOR

person ΝΑΚΗΣ ΧΑΜΑΛΗΣ

DIRECTOR

person ΘΕΟΠΙΣΤΗ ΜΩΥΣΕΩΣ

DIRECTOR SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 CLEVINO INVESTMENTS LIMITED dissolved

🇨🇾 ΕΤΑΙΡΕΙΑ ΚΑΦΕΔΩΝ "ΡΙΟ"

🇨🇾 SAINT MICHAEL SHIPPING COMPANY LIMITED dissolved

🇨🇾 RUBY MARITIME COMPANY LIMITED dissolved

🇨🇾 ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΗΣ ΥΠΟΔΗΜΑΤΩΝ ΛΙΜΙΤΕΔ dissolved

🇨🇾 ΣΥΝΕΤΑΙΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΕΜ dissolved

🇨🇾 ΓΕΩΡΓΙΚΗ ΦΑΡΜΑ ΑΝΑΡΙΤΑ

🇨🇾 S & M MIKRO BUSINESS COMPUTERS LIMITED dissolved

🇨🇾 S & M MIKRO BUSINESS COMPUTERS dissolved

🇨🇾 KIRSIS, STEPHANOU CONTAINER TERMINAL & BONDED WAREHOUSING dissolved

🇨🇾 TAMASOS TOBACCO SUPPLIERS & CO. dissolved

🇨🇾 POLHAN LIMITED

🇨🇾 SAINT MATTHEN SHIPPING COMPANY LIMITED dissolved

Change Log (19)

Date	Change	Details
2026-05-29	SECRETARY ADDED	ΘΕΟΠΙΣΤΗ ΜΩΥΣΕΩΣ (secretary)
2026-05-29	DIRECTOR ADDED	ΘΕΟΠΙΣΤΗ ΜΩΥΣΕΩΣ (director)
2026-05-29	DIRECTOR ADDED	ΝΑΚΗΣ ΧΑΜΑΛΗΣ (director)
2026-05-29	NAME CHANGED	ΝΑΚΗΣ ΧΑΜΑΛΗΣ ΛΙΜΙΤΕΔ
2026-05-29	DIRECTOR ADDED	CYMORA LIMITED (director)
2026-05-29	OFFICER ADDED	ZOFIA GALKA (officer)
2026-05-29	SECRETARY ADDED	ANNA STANKOWSKA (secretary)
2026-05-29	NAME CHANGED	HERMIONE FOUR MARITIME LIMITED
2026-05-04	NAME CHANGED	ΝΑΚΗΣ ΧΑΜΑΛΗΣ ΛΙΜΙΤΕΔ
2026-05-04	NAME CHANGED	HERMIONE FOUR MARITIME LIMITED
2026-04-06	NAME CHANGED	ΝΑΚΗΣ ΧΑΜΑΛΗΣ ΛΙΜΙΤΕΔ
2026-04-06	OFFICER ADDED	FRANCOUDI AND STEPHANOU LIMITED (officer)
2026-04-06	DIRECTOR ADDED	CYMORA LIMITED (director)
2026-04-06	OFFICER ADDED	ZOFIA GALKA (officer)
2026-04-06	SECRETARY ADDED	ANNA STANKOWSKA (secretary)
2026-04-06	NAME CHANGED	HERMIONE FOUR MARITIME LIMITED
2026-04-06	STATUS CHANGED	active → dissolved
2026-04-04	DIRECTOR ADDED	ΝΑΚΗΣ ΧΑΜΑΛΗΣ (director)
2026-04-04	DIRECTOR ADDED	ΘΕΟΠΙΣΤΗ ΜΩΥΣΕΩΣ (director)

Source Records (2)

cyprusregistry	HE/3299	2026-05-29
cyprusregistry	EE/3299	2026-02-08