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Α. & Α. ΚΡΙΚΟΣΟ ΛΙΜΙΤΕΔ

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1998-09-10 | Reg. HE/97144 | Data as of 2026-05-29

Α. & Α. ΚΡΙΚΟΣΟ ΛΙΜΙΤΕΔ is a private limited company registered in Cyprus, under HE/97144, incorporated on 10 September 1998. The company was dissolved on 3 October 2013. Registered office address: Λεμεσός, Cyprus. Directors include HARTLAW TRUSTEES LIMITED, ΝΕΟΦΥΤΟΣ ΑΓΤΖΟΓΛΟΥ, and ΑΘΑΝΑΣΙΟΣ ΑΝΔΡΩΝΗΣ. Associated with 20 related entities, including GINMAR INVESTMENTS LIMITED, FUNTIMO TRADING LIMITED, and SEMAS 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.

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Official Identifiers

REGISTRATION NUMBER HE/97144

Name Registry

LEGAL

Α. & Α. ΚΡΙΚΟΣΟ ΛΙΜΙΤΕΔ

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ρήγα Φεραίου 2 & Γρίβα Διγενή
LIMASSOL CENTER, BLOCK B, Floor 6, Flat 609
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.

🇨🇾 GINMAR INVESTMENTS LIMITED dissolved
🇨🇾 FUNTIMO TRADING LIMITED dissolved
🇨🇾 SEMAS LIMITED
🇨🇾 LEMES TRADING LIMITED dissolved
🇨🇾 INMATECH ENERGY CO. LIMITED dissolved
🇨🇾 HS AGNON TRADING LIMITED dissolved
🇨🇾 LIBELLU LTD
🇨🇾 WENXO LTD dissolved
🇨🇾 DYNATOXO TRADING CO. LIMITED dissolved
🇨🇾 GAVALINI LIMITED dissolved
🇨🇾 PANIOTI TRADING CO. LIMITED dissolved
🇨🇾 SIMPLICIA INVESTMENTS LIMITED dissolved
🇨🇾 PUNK LIMITED dissolved
🇨🇾 CASTAGNO TRADING LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED ΑΘΑΝΑΣΙΟΣ ΑΝΔΡΩΝΗΣ (director)
2026-05-29 SECRETARY ADDED HARTLAW TRUSTEES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΝΕΟΦΥΤΟΣ ΑΓΤΖΟΓΛΟΥ (director)

Source Records (2)

cyprusregistry HE/97144 2026-05-29
opensanctions oc-companies-cy-he97144 2026-03-19 open_in_new
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