KKLAW NOMINEES LIMITED
KKLAW NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/40923, incorporated on 7 August 1990. The company is currently active. The company has been operating for 35 years. Registered office address: 2046 Λευκωσία, Cyprus. Directors include KKLAW SECRETARIAL LIMITED, ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ, and ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS, and 4 others. Associated with 20 related entities, including A.J.P.I. CYPRUS INVESTMENTS LTD, ZABETHIO LTD, and POLTOKA TRADE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
KKLAW NOMINEES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στρατή Μυριβήλλη, 5
Στρόβολος
2046 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 (12)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | KKLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS (director) |
| 2026-05-29 | DIRECTOR ADDED | ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ (director) |
| 2026-04-06 | OFFICER ADDED | ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ Για ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS (officer) |
| 2026-04-06 | SECRETARY ADDED | KKLAW SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΕΛΕΝΗ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ Για ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ (officer) |
| 2026-04-06 | OFFICER ADDED | ΙΩΑΝΝΑ ΚΟΡΦΙΩΤΟΥ Για ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣ (officer) |
| 2026-04-06 | OFFICER ADDED | DEMES KARAPATAKIS (officer) |
Source Records (3)
| cyprusregistry | HE/40923 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he40923 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/40923 | 2026-02-08 |