arrow_back
Entities
HANSEATIC CAPITAL MANAGEMENT LIMITED
active
company
flag
CY
|
Incorporated 2018-03-06
|
Reg. HE/380834
|
Data as of 2026-03-19
HANSEATIC CAPITAL MANAGEMENT LIMITED is a company registered in Cyprus, under HE/380834, incorporated on 6 March 2018. The company is currently active. Directors include ΑΝΔΡΕΑΣ ΛΟΙΖΟΥ, ΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ, and ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥ, and 3 others. 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/380834
Name Registry
LEGAL
HANSEATIC CAPITAL MANAGEMENT LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Αραούζου, 111, HANSEATIC HOUSE, 3036, Λεμεσός, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE380834
Incorporated
2018-03-06
Retrieved
2026-03-19
Key Management & Controllers
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥ
DIRECTOR
ΑΝΝΑ ΠΑΝΑΓΙΩΤΟΥ
DIRECTOR
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥ
DIRECTOR
ΙΩΑΝΝΗΣ ΣΥΚΑΣ
DIRECTOR
ΣΟΝΙΑ ΒΑΡΝΑΒΑ
DIRECTOR
CYPROSERVUS CO. LIMITED
SECRETARY
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he380834 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/380834 | 2026-02-10 | — |