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ΑΚΙΝΗΤΑ ΠΑΝΑΓΙΩΤΗ ΚΚΟΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1992-08-25 | Reg. HE/50762 | Data as of 2026-05-29

ΑΚΙΝΗΤΑ ΠΑΝΑΓΙΩΤΗ ΚΚΟΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ is a private limited company registered in Cyprus, under HE/50762, incorporated on 25 August 1992. The company was dissolved on 26 October 2011. Registered office address: Λευκωσία, Cyprus. Directors include INTERTAXAUDIT AUDITORS & CONSULTANTS LIMITED, ΓΙΑΣΕΜΙΑ ΚΚΟΛΟΥ, and ΠΑΝΑΓΙΩΤΗΣ ΚΚΟΛΟΥ. Associated with 2 related entities, including AL SHAREK MARINE LIMITED and BOGART TRADING CO. 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.

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Official Identifiers

REGISTRATION NUMBER HE/50762

Name Registry

LEGAL

ΑΚΙΝΗΤΑ ΠΑΝΑΓΙΩΤΗ ΚΚΟΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Χρυσοστόμου Μιλτιάδη, 4
Βόρειος Πόλος, Καϊμακλί
Λευκωσία
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR

Associated Entities

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

🇨🇾 AL SHAREK MARINE LIMITED dissolved
🇨🇾 BOGART TRADING CO. LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED ΓΙΑΣΕΜΙΑ ΚΚΟΛΟΥ (director)
2026-05-29 DIRECTOR ADDED ΠΑΝΑΓΙΩΤΗΣ ΚΚΟΛΟΥ (director)
2026-05-29 SECRETARY ADDED ΓΙΑΣΕΜΙΑ ΚΚΟΛΟΥ (secretary)
2026-04-06 OFFICER ADDED INTERTAXAUDIT AUDITORS & CONSULTANTS LIMITED (officer)

Source Records (2)

cyprusregistry HE/50762 2026-05-29
opensanctions oc-companies-cy-he50762 2026-03-19 open_in_new
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