EXCELSIOR HOTEL ENTERPRISES LIMITED
EXCELSIOR HOTEL ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/3001, incorporated on 9 April 1970. The company is currently active. The company has been operating for 56 years. Registered office address: 1070 Λευκωσία, Cyprus. Directors include DILEA SECRETARIAL LIMITED, PANDALAW SERVICES LIMITED, and ΔΗΜΗΤΡΙΟΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣ, and 1 other. Associated with 20 related entities, including RIVERWILD SERVICES LIMITED, ETORA CONSULTANTS LIMITED, and GREEN PARADISE ADVERTISING 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
EXCELSIOR HOTEL ENTERPRISES LIMITED
Registered Address
Διγενή Ακρίτα, 45
1070 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 (15)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΤΑΣΟΣ ΚΑΖΙΝΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΙΟΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | PANDALAW SERVICES LIMITED (secretary) |
| 2026-05-04 | NAME CHANGED | EXCELSIOR HOTEL ENTERPRISES LIMITED |
| 2026-05-04 | NAME CHANGED | TANGERINE INVESTMENTS S.A. |
| 2026-04-06 | NAME CHANGED | EXCELSIOR HOTEL ENTERPRISES LIMITED |
| 2026-04-06 | DIRECTOR ADDED | ΤΑΣΟΣ ΚΑΖΙΝΟΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΔΗΜΗΤΡΙΟΣ ΠΟΛΥΧΡΟΝΟΠΟΥΛΟΣ (director) |
| 2026-04-06 | SECRETARY ADDED | PANDALAW SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥ (secretary) |
| 2026-04-06 | NAME CHANGED | TANGERINE INVESTMENTS S.A. |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ROEI BARDA (director) |
| 2026-04-04 | SECRETARY ADDED | DILEA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/3001 | 2026-05-29 | |
| cyprusregistry | EE/3001 | 2026-02-08 |