C.A. PAPAELLINAS LTD
C.A. PAPAELLINAS LTD is a private limited company registered in Cyprus, under AE/684, incorporated on 8 May 1956. The company is currently active. The company has been operating for 70 years. Registered office address: 2234 Λευκωσία, Cyprus. Directors include LBS SECRETARIES LIMITED, ALEXANDER SOKOLOV, and ALEXANDR AFANASIEV, and 8 others. Associated with 20 related entities, including CARAMONDANI SPIRAL DUCTS INDUSTRY LIMITED, APS (AVIATION PERSONNEL SERVICES) LIMITED, and G. CARAMONDANIS INVESTMENTS 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
C.A. PAPAELLINAS LTD
Αλλοδαπή Εταιρεία
JOINT-STOCK COMPANY AVTOVAZBANK
Registered Address
Γιάννου Κρανιδιώτη, 179
Λατσιά
2234 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 (23)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | LBS SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΝΑ Δ. ΔΗΜΑΔΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΤΙΑ ΘΕΟΔΟΤΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΡΟΛΙΝΑ ΛΟΙΖΟΥ (director) |
| 2026-05-29 | NAME CHANGED | C.A. PAPAELLINAS LTD |
| 2026-05-29 | DIRECTOR ADDED | VLADIMIR SHATALOV (director) |
| 2026-05-29 | DIRECTOR ADDED | KSENIYA FIRSOVA (director) |
| 2026-05-29 | DIRECTOR ADDED | KIRILL TIKHONOV (director) |
| 2026-05-29 | DIRECTOR ADDED | ALEXANDR CHERNOSCHEKIN (director) |
| 2026-05-29 | DIRECTOR ADDED | ALEXANDR AFANASIEV (director) |
| 2026-05-29 | OFFICER ADDED | ALEXANDER SOKOLOV (officer) |
| 2026-05-29 | NAME CHANGED | JOINT-STOCK COMPANY AVTOVAZBANK |
| 2026-05-04 | NAME CHANGED | C.A. PAPAELLINAS LTD |
| 2026-05-04 | NAME CHANGED | JOINT-STOCK COMPANY AVTOVAZBANK |
| 2026-04-06 | NAME CHANGED | C.A. PAPAELLINAS LTD |
| 2026-04-06 | SECRETARY ADDED | LBS SECRETARIES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΜΑΡΙΝΑ Δ. ΔΗΜΑΔΗ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΚΑΤΙΑ ΘΕΟΔΟΤΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΚΑΡΟΛΙΝΑ ΛΟΙΖΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | NICOS CHR. KATTAMIS (officer) |
| 2026-04-06 | NAME CHANGED | JOINT-STOCK COMPANY AVTOVAZBANK |
Source Records (4)
| cyprusregistry | AE/684 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae684 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/684 | 2026-02-08 | |
| cyprusregistry | EE/684 | 2026-02-08 |