ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΕΜΠΟΡΩΝ ΛΕΥΚΩΣΙΑ "ΕΦΘΑΛ"
ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΕΜΠΟΡΩΝ ΛΕΥΚΩΣΙΑ "ΕΦΘΑΛ" is a ομόρρυθμος registered in Cyprus, under S/3542, incorporated on 2 January 1968. The company was dissolved on 1 January 1970. Directors include CYPROMAN SERVICES LIMITED. Associated with 20 related entities, including INCACIS HOLDINGS LIMITED, BIGORE LIMITED, and STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (EUROPE) 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
ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΕΜΠΟΡΩΝ ΛΕΥΚΩΣΙΑ ΕΦΘΑΛ
ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΕΜΠΟΡΩΝ ΛΕΥΚΩΣΙΑ "ΕΦΘΑΛ"
Συνεταιρισμός - Ομόρρυθμος
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (18)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | NAME CHANGED | ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΕΜΠΟΡΩΝ ΛΕΥΚΩΣΙΑ "ΕΦΘΑΛ" |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-05-04 | NAME CHANGED | THOMAIDES STOCKS & SHARES LIMITED |
| 2026-05-04 | NAME CHANGED | KPMG UNITED KINGDOM PLC |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | NAME CHANGED | ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΕΜΠΟΡΩΝ ΛΕΥΚΩΣΙΑ "ΕΦΘΑΛ" |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | NAME CHANGED | THOMAIDES STOCKS & SHARES LIMITED |
| 2026-04-06 | DIRECTOR ADDED | ΙΓΝΑΤΙΟΣ Κ. ΘΩΜΑΙΔΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | ΔΗΜΗΤΡΑΚΗΣ Κ. ΘΩΜΑΙΔΗΣ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | ΣΤΕΛΙΟΣ ΒΑΡΝΑΒΑΣ (officer) |
| 2026-04-06 | DIRECTOR ADDED | TIMOTHY RICHARD JONES (director) |
| 2026-04-06 | OFFICER ADDED | CYPROMAN SERVICES LIMITED (officer) |
| 2026-04-06 | DIRECTOR ADDED | EDWARD NEIL BARNICOAT (director) |
| 2026-04-06 | SECRETARY ADDED | JOANNE DEAN (secretary) |
| 2026-04-06 | NAME CHANGED | KPMG UNITED KINGDOM PLC |
| 2026-04-06 | STATUS CHANGED | dissolved → active |
Source Records (2)
| cyprusregistry | S/3542 | 2026-05-29 | |
| opensanctions | oc-companies-cy-s3542 | 2026-03-19 | open_in_new |