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EATON SQUARE CO LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1999-10-05 | Reg. HE/105321 | Data as of 2026-05-29

EATON SQUARE CO LIMITED is a private limited company registered in Cyprus, under HE/105321, incorporated on 5 October 1999. The company was dissolved on 11 January 2016. Registered office address: 1095 Λευκωσία, Cyprus. Directors include PANLAW SECRETARIAL LIMITED, ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣ, and ΙΩΑΝΝΗΣ ΜΑΥΡΙΔΗΣ, and 1 other. Associated with 20 related entities, including OGSTON CYPRUS LIMITED, THESTINA LIMITED, and INTERTOP GROUP HOLDING 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.

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Official Identifiers

REGISTRATION NUMBER HE/105321

Name Registry

LEGAL

EATON SQUARE CO LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Γλάδστωνος, 31
1095 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 OGSTON CYPRUS LIMITED dissolved
🇨🇾 THESTINA LIMITED
🇨🇾 INTERTOP GROUP HOLDING LIMITED suspended
🇨🇾 HALEBROOK LIMITED dissolved
🇨🇾 REWORK LIMITED
🇨🇾 SINOCO LIMITED
🇨🇾 A.B. ATERRA CAPITAL LTD dissolved
🇨🇾 TWEETCO INVESTMENTS LIMITED dissolved
🇨🇾 MARALINK LIMITED dissolved
🇨🇾 SALVEST LIMITED dissolved
🇨🇾 KIRKSEN TRADING LIMITED dissolved
🇨🇾 ZYUN HOLDINGS LTD dissolved
🇨🇾 GILFORDIA LTD
🇨🇾 D2D LIMITED

Change Log (5)

Date Change Details
2026-05-29 DIRECTOR ADDED ΣΩΚΡΑΤΗΣ ΗΛΙΑΔΗΣ (director)
2026-05-29 DIRECTOR ADDED ΙΩΑΝΝΗΣ ΜΑΥΡΙΔΗΣ (director)
2026-05-29 DIRECTOR ADDED ΑΙΜΙΛΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (director)
2026-05-29 SECRETARY ADDED PANLAW SECRETARIAL LIMITED (secretary)
2026-04-06 SECRETARY ADDED PANLAW SECRETARIAL LIMITED (secretary)

Source Records (2)

cyprusregistry HE/105321 2026-05-29
opensanctions oc-companies-cy-he105321 2026-03-19 open_in_new
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