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ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔ

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 1961-03-02 | Reg. EE/966 | Data as of 2026-05-29

ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔ is a private limited company registered in Cyprus, under EE/966, incorporated on 2 March 1961. The company is currently active. The company has been operating for 65 years. Registered office address: 3021 Λεμεσός, Cyprus. Directors include DIAGORAS (SECRETARIAL) LIMITED, JORDAN COMPANY SECRETARIES LTD, and ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ, and 3 others. Associated with 20 related entities, including CAPE GATA SHIPPING COMPANY LIMITED, 01920217, and POULOUKA TRADING 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 EE/966

Name Registry

LEGAL

ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔ

Registered Address

Ιωάννη Πολέμη, 18
3021 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇬🇧 01920217
🇨🇾 POULOUKA TRADING LIMITED dissolved
🇬🇧 06365921
🇨🇾 VELBROWN MANAGEMENT LIMITED dissolved
🇨🇾 EPAFSI HOLDING LIMITED dissolved
🇬🇧 03169669
🇬🇧 04034741
🇬🇧 03430878
🇨🇾 LOPOTENI HOLDINGS LIMITED dissolved
🇬🇧 03682838
🇨🇾 AMODIJ HOLDING LIMITED dissolved
🇨🇾 SOULIERE FINANCE LIMITED dissolved
🇬🇧 03197431
🇨🇾 KANSANIA MANAGEMENT LIMITED dissolved
🇨🇾 WCPM LIMITED dissolved
🇨🇾 ABYSSEXTRA LIMITED dissolved
🇨🇾 DULCIOLUM GRANDIS LIMITED dissolved

Change Log (28)

Date Change Details
2026-05-29 SECRETARY ADDED ΜΟΡΦΩ Τ. ΗΛΙΑΔΗ (secretary)
2026-05-29 DIRECTOR ADDED ΑΥΓΟΥΣΤΙΝΟΣ ΕΥΑΓΟΡΑ ΑΓΙΟΜΑΜΙΤΗΣ (director)
2026-05-29 DIRECTOR ADDED ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ (director)
2026-05-29 DIRECTOR ADDED ΜΟΡΦΩ Τ. ΗΛΙΑΔΗ (director)
2026-05-29 NAME CHANGED ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔ
2026-05-29 STATUS CHANGED dissolved active
2026-05-29 OFFICER ADDED ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ (officer)
2026-05-29 SECRETARY ADDED JORDAN COMPANY SECRETARIES LTD (secretary)
2026-05-29 DIRECTOR ADDED DIAGORAS NOMINEES LIMITED (director)
2026-05-29 DIRECTOR ADDED DIAGORAS (SECRETARIAL) LIMITED (director)
2026-05-29 NAME CHANGED PROXIMA ENTERPRISES LIMITED
2026-05-29 STATUS CHANGED active dissolved
2026-05-04 NAME CHANGED ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔ
2026-05-04 STATUS CHANGED dissolved active
2026-05-04 NAME CHANGED PROXIMA ENTERPRISES LIMITED
2026-05-04 STATUS CHANGED active dissolved
2026-04-06 NAME CHANGED ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΑ ΛΙΜΙΤΕΔ
2026-04-06 STATUS CHANGED dissolved active
2026-04-06 OFFICER ADDED ΠΑΝΑΓΙΩΤΗΣ ΚΥΠΡΙΑΝΟΥ ΠΑΝΑΓΙΩΤΙΔΗΣ (officer)
2026-04-06 DIRECTOR ADDED DIAGORAS (SECRETARIAL) LIMITED (director)
2026-04-06 OFFICER ADDED ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣ (officer)
2026-04-06 SECRETARY ADDED JORDAN COMPANY SECRETARIES LTD (secretary)
2026-04-06 DIRECTOR ADDED DIAGORAS NOMINEES LIMITED (director)
2026-04-06 NAME CHANGED PROXIMA ENTERPRISES LIMITED
2026-04-06 STATUS CHANGED active dissolved
2026-04-04 DIRECTOR ADDED ΜΟΡΦΩ Τ. ΗΛΙΑΔΗ (director)
2026-04-04 DIRECTOR ADDED ΑΥΓΟΥΣΤΙΝΟΣ ΕΥΑΓΟΡΑ ΑΓΙΟΜΑΜΙΤΗΣ (director)
2026-04-04 DIRECTOR ADDED ΑΝΤΩΝΗΣ ΛΕΥΚΟΝΙΚΙΑΤΗΣ (director)

Source Records (4)

cyprusregistry EE/966 2026-05-29
opensanctions oc-companies-cy-ae966 2026-03-19 open_in_new
cyprusregistry HE/966 2026-02-08
cyprusregistry AE/966 2026-02-08
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