HANKE LTD
HANKE LTD is a private limited company registered in Cyprus, under HE/215958, incorporated on 14 December 2007. The company was dissolved on 12 March 2014. Registered office address: 3030 Λεμεσός, Cyprus. Directors include THEOSERVICES SECRETARIAL LIMITED and ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥ. Associated with 20 related entities, including CRIGO TRADING LIMITED, PYLETRADE LTD, and ROMAN EMPIRE DEVELOPMENTS 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
HANKE LTD
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 232
APOLLO COURT, Floor 6, Flat 602
3030 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΧΡ. ΘΕΟΦΙΛΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | THEOSERVICES SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/215958 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he215958 | 2026-03-19 | open_in_new |