T. ANASTASIOU DEVELOPERS LIMITED
T. ANASTASIOU DEVELOPERS LIMITED is a private limited company registered in Cyprus, under HE/135257, incorporated on 27 December 2002. The company was dissolved on 11 January 2016. Registered office address: 6023 Λάρνακα, Cyprus. Directors include AXEN SECRETARIAL LIMITED and ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΟΥ. Associated with 20 related entities, including LOMAXCO LIMITED, LONIMENT TRADING LIMITED, and NEVOD 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
T. ANASTASIOU DEVELOPERS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρ. Αυξεντίου, 10
LIVADIOTIS BUILDING No.5, Floor 1, Flat 107
6023 Λάρνακα
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | AXEN SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/135257 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he135257 | 2026-03-19 | open_in_new |