A.T. THARCO ESTATES LIMITED
A.T. THARCO ESTATES LIMITED is a private limited company registered in Cyprus, under EE/28966, incorporated on 23 February 1987. The company was dissolved on 14 November 2018. Registered office address: Λευκωσία, Cyprus. Directors include THE KALIMERAS COMPANY LIMITED, ΑΡΓΥΡΗΣ ΘΕΟΦΑΝΟΥΣ, and ΜΑΡΩ Α. ΘΕΟΦΑΝΟΥΣ. Sole shareholder is THE KALIMERAS COMPANY LIMITED. Associated with 10 related entities, including D.I. STATHAM LIMITED, WESTLEASE LIMITED, and TREVOSE SHIPPING COMPANY 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.
Official Identifiers
Name Registry
KALIMERAS TRADING HOUSE
Registered Address
Αγίας Μαρίνας, 4Β
Στρόβολος
Λευκωσία
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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΩ Α. ΘΕΟΦΑΝΟΥΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΩ Α. ΘΕΟΦΑΝΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΡΓΥΡΗΣ ΘΕΟΦΑΝΟΥΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΜΑΡΩ Α. ΘΕΟΦΑΝΟΥΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΑΡΓΥΡΗΣ ΘΕΟΦΑΝΟΥΣ (director) |
| 2026-04-06 | OFFICER ADDED | THE KALIMERAS COMPANY LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | A.T. THARCO ESTATES LIMITED |
| 2026-04-04 | SHAREHOLDER ADDED | THE KALIMERAS COMPANY LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/28966 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he28966 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/28966 | 2026-02-10 |