E. & K. ELIAN (ARIS GARDENS) LIMITED
E. & K. ELIAN (ARIS GARDENS) LIMITED is a private limited company registered in Cyprus, under HE/164038, incorporated on 8 August 2005. The company is currently suspended. Registered office address: 5290 Αμμόχωστος, Cyprus. Directors include CHARISMATICA CONSULTING LTD and ΠΕΤΡΟΣ ΗΛΙΑ. Associated with 20 related entities, including E.& K. ELIAN (FAMAGUSTA GRAND RESORTS) LIMITED, E. & K. ELIAN (ELENI GARDENS) LIMITED, and E & A.K. EMPIRE (K.G) 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
E. & K. ELIAN (ARIS GARDENS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κάππαρη, 50
Παραλίμνι
5290 Αμμόχωστος
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΕΤΡΟΣ ΗΛΙΑ (director) |
| 2026-05-29 | SECRETARY ADDED | ΠΕΤΡΟΣ ΗΛΙΑ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CHARISMATICA CONSULTING LTD (director) |
| 2026-05-29 | SECRETARY ADDED | CHARISMATICA CONSULTING LTD (secretary) |
| 2026-04-06 | SECRETARY ADDED | CHARISMATICA CONSULTING LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/164038 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he164038 | 2026-03-19 | open_in_new |