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ESTAPA LIMITED

suspended Private Limited Company (CY)
🇨🇾 CY | Incorporated 2005-09-21 | Reg. HE/165732 | Data as of 2026-05-29

ESTAPA LIMITED is a private limited company registered in Cyprus, under HE/165732, incorporated on 21 September 2005. The company is currently suspended. Registered office address: 2101 Λευκωσία, Cyprus. Directors include CYSC SERVICES LIMITED and ΧΡΥΣΤΑΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΕΛΛΗΝΑ. Associated with 14 related entities, including SAHRIJ CASTLE REALTY LTD, ALCOBA HOLDINGS LIMITED, and PENDELFORD 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.

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Official Identifiers

REGISTRATION NUMBER HE/165732

Name Registry

LEGAL

ESTAPA LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Λάρνακας & Αθήνας, 22
FREGATA BUILDING, Floor 2, Flat 201
Αγλαντζιά
2101 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.

🇨🇾 SAHRIJ CASTLE REALTY LTD dissolved
🇨🇾 ALCOBA HOLDINGS LIMITED dissolved
🇨🇾 FANOTE LIMITED
🇨🇾 BREACO HOLDINGS LIMITED dissolved
🇨🇾 LINOVI HOLDINGS LIMITED dissolved
🇨🇾 OPRISTA INVESTMENTS LIMITED dissolved
🇨🇾 ZETOLIA LIMITED
🇨🇾 PANISSA TRADING LIMITED dissolved
🇨🇾 AYIACO HOLDINGS LIMITED dissolved
🇨🇾 CINCTUS LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 SECRETARY ADDED ΧΡΥΣΤΑΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΕΛΛΗΝΑ (secretary)
2026-05-29 DIRECTOR ADDED CYSC SERVICES LIMITED (director)
2026-04-06 DIRECTOR ADDED CYSC SERVICES LIMITED (director)

Source Records (2)

cyprusregistry HE/165732 2026-05-29
opensanctions oc-companies-cy-he165732 2026-03-19 open_in_new
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