ΑΝΔΡΕΑΣ ΚΕΦΑΛΟΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ
ΑΝΔΡΕΑΣ ΚΕΦΑΛΟΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ is a private limited company registered in Cyprus, under EE/40263, incorporated on 5 June 1990. The company was dissolved on 12 August 2022. Registered office address: Λευκωσία, Cyprus. Directors include HELLENIC BANK PUBLIC COMPANY LIMITED, ΝΙΚΗ ΙΩΑΝΝΟΥ, and ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ. Sole shareholder is HELLENIC BANK PUBLIC COMPANY LIMITED. Associated with 20 related entities, including MASTER PRINT ΑΔΕΛΦΟΙ ΔΗΜΗΤΡΙΑΔΗ ΛΙΜΙΤΕΔ, J.J. MARKIDES LIMITED, and GEORGIOU & MICHAEL ENTERPRISES LIMITED. 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
HELLENIC BANK MASTERCARD CONNECT
Registered Address
Χρυσοσπηλιώτισσας, 4
Πάνω Δευτερά
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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ΝΙΚΗ ΙΩΑΝΝΟΥ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | ΝΙΚΗ ΙΩΑΝΝΟΥ (secretary) |
| 2026-04-06 | OFFICER ADDED | HELLENIC BANK PUBLIC COMPANY LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | ΑΝΔΡΕΑΣ ΚΕΦΑΛΟΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔ |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | HELLENIC BANK PUBLIC COMPANY LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/40263 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he40263 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/40263 | 2026-02-08 |