Κ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑ
Κ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑ is a ομόρρυθμος registered in Cyprus, under S/7799, incorporated on 11 October 1985. The company is currently active. The company has been operating for 40 years. Registered office address: Λεμεσός, Cyprus. Directors include UNICORN (NOMINEES) LIMITED. Key management includes 2 partners: UNICORN (NOMINEES) LIMITED and ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣ. Associated with 20 related entities, including REZATE INVESTMENTS LIMITED, QUADE INVESTMENTS LIMITED, and ALUTRANS FORWARDING (CYPRUS) 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
Κ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑ
Συνεταιρισμός - Ομόρρυθμος
Registered Address
Αρχ. Μακαρίου, 227
DOMA BUILDING
Λεμεσός
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 (12)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣ (partner) |
| 2026-05-29 | PARTNER ADDED | UNICORN (NOMINEES) LIMITED (partner) |
| 2026-05-04 | NAME CHANGED | Κ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑ |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-05-04 | NAME CHANGED | VELEX MARINE COMPANY LIMITED |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | NAME CHANGED | Κ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑ |
| 2026-04-06 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | OFFICER ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΣΑΠΗΣ (officer) |
| 2026-04-06 | OFFICER ADDED | UNICORN (NOMINEES) LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | VELEX MARINE COMPANY LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
Source Records (2)
| cyprusregistry | S/7799 | 2026-05-29 | |
| opensanctions | oc-companies-cy-s7799 | 2026-03-19 | open_in_new |