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Entities
EXPANDA CYPRUS LIMITED
active
company
flag
CY
|
Incorporated 2011-10-19
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Reg. HE/295559
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Data as of 2026-03-19
EXPANDA CYPRUS LIMITED is a company registered in Cyprus, under HE/295559, incorporated on 19 October 2011. The company is currently active. Directors include A.I.L NOMINEE SERVICES LTD and ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/295559
Name Registry
LEGAL
EXPANDA CYPRUS LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Αγίων Ομολογητών, 17, 1080, Λευκωσία, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE295559
Incorporated
2011-10-19
Retrieved
2026-03-19
Key Management & Controllers
A.I.L NOMINEE SERVICES LTD
SECRETARY
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥ
DIRECTOR
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he295559 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/295559 | 2026-02-09 | — |