GEORGHIOU & NEOCLEOUS
GEORGHIOU & NEOCLEOUS is a ομόρρυθμος registered in Cyprus, under EE/1636, incorporated on 28 September 1957. The company is currently active. The company has been operating for 68 years. Registered office address: Λευκωσία, Cyprus. Directors include ITERA MANAGEMENT LIMITED and MONTRAGO SERVICES LIMITED. Key management includes 2 partners: ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ and ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣ. Associated with 20 related entities, including STARINAS HOLDING LIMITED, RAPLANIT TRADING LIMITED, and ERMANI 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
ΤΟ ΦΘΗΝΟ ΚΑΛΑΘΙ
Registered Address
Ayios Antonios Khan, Nicosia
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 (19)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ (partner) |
| 2026-05-29 | PARTNER ADDED | ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣ (partner) |
| 2026-05-04 | NAME CHANGED | GEORGHIOU & NEOCLEOUS |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-05-04 | NAME CHANGED | ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΙ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΜΕΣΟΓΕΙΟΥ TOUREXCO ΛΙΜΙΤΕΔ |
| 2026-05-04 | NAME CHANGED | SMATE TRADING LLC |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | NAME CHANGED | GEORGHIOU & NEOCLEOUS |
| 2026-04-06 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | NAME CHANGED | ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΙ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΜΕΣΟΓΕΙΟΥ TOUREXCO ΛΙΜΙΤΕΔ |
| 2026-04-06 | OFFICER ADDED | ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ (officer) |
| 2026-04-06 | OFFICER ADDED | ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣ (officer) |
| 2026-04-06 | DIRECTOR ADDED | ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΡΙΣΣΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | ΧΑΡΙΛΑΟΣ ΝΙΚΟΛΑΟΥ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΔΗΜΟΣ ΔΗΜΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ (officer) |
| 2026-04-06 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ITERA MANAGEMENT LIMITED (director) |
| 2026-04-06 | NAME CHANGED | SMATE TRADING LLC |
Source Records (1)
| cyprusregistry | EE/1636 | 2026-05-29 |