DUNITA ENTERPRISES LIMITED
DUNITA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/107868, incorporated on 31 December 1999. The company was dissolved on 11 January 2016. Registered office address: 1061 Λευκωσία, Cyprus. Directors include INTER-CITY INVESTMENT SERVICES LIMITED, ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛ, and ΓΙΑΝΝΑΚΗΣ ΑΝΑΞΑΓΟΡΟΥ. Associated with 20 related entities, including SMETHWICK LIMITED, SPONDULA TRADING LIMITED, and PRI PIPELINE RESOURCES 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
DUNITA ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ελένης, 36
GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 404
1061 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΓΙΑΝΝΑΚΗΣ ΑΝΑΞΑΓΟΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | INTER-CITY INVESTMENT SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΘΕΟΔΩΡΟΣ ΜΙΧΑΗΛ (director) |
Source Records (2)
| cyprusregistry | HE/107868 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he107868 | 2026-03-19 | open_in_new |