CY.E.M.S. (OVERSEAS) LIMITED
CY.E.M.S. (OVERSEAS) LIMITED is an overseas company registered in Cyprus, under HE/405, incorporated on 22 December 1983. The company was dissolved on 12 July 2016. Registered office address: Λευκωσία, Cyprus. Directors include COLY SECRETARIAL LIMITED, M & M REGISTRARS LIMITED, and ΑΝΔΡΕΑΣ Π. ΠΑΡΠΑΣ, and 4 others. Associated with 20 related entities, including DENEVI TRADING LIMITED, CROSSHOLD LIMITED, and EURO-PHOENIX INTERNATIONAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CLEANTHIS CHRISTOPHIDES LIMITED
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE, Floor 4
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 (16)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΠΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ Π. ΠΑΡΠΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΠΑΡΠΑΣ (director) |
| 2026-05-29 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΠΑΡΠΑΣ (officer) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ Π. ΠΑΡΠΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | M & M REGISTRARS LIMITED (secretary) |
| 2026-05-29 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΠΑΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ Π. ΠΑΡΠΑΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΠΑΡΠΑΣ (director) |
| 2026-04-06 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΠΑΡΠΑΣ (officer) |
| 2026-04-06 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ Π. ΠΑΡΠΑΣ (director) |
| 2026-04-06 | SECRETARY ADDED | M & M REGISTRARS LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | COLY SECRETARIAL LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | CY.E.M.S. (OVERSEAS) LIMITED |
| 2026-04-06 | STATUS CHANGED | unknown → dissolved |
Source Records (1)
| cyprusregistry | HE/405 | 2026-05-29 |