P. HASSAPIS ESTATES LIMITED
P. HASSAPIS ESTATES LIMITED is a private limited company registered in Cyprus, under HE/231298, incorporated on 11 June 2008. The company was dissolved on 11 January 2016. Registered office address: 3105 Λεμεσός, Cyprus. Directors include PANTHER SECRETARIAL LIMITED and ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣ. Associated with 20 related entities, including REZATE INVESTMENTS LIMITED, NAGAINA LIMITED, and FUTURELAB 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
P. HASSAPIS ESTATES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 227
DOMA BUILDING, Floor 3
3105 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 | ΠΑΝΙΚΟΣ ΧΑΣΑΠΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | PANTHER SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/231298 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he231298 | 2026-03-19 | open_in_new |