KUTRAFALI SANAYI SIRKETI
KUTRAFALI SANAYI SIRKETI is a ετερόρρυθμος registered in Cyprus, under HE/4723, incorporated on 10 June 1972. The company was dissolved on 1 June 1982. Registered office address: Λευκωσία, Cyprus. Directors include S. PANAYIOTIDES (HOLDINGS) LIMITED. Key management includes 2 partners: ENVER SEVER and EROL ENVER. Associated with 3 related entities, including KARIBA INVESTMENTS LIMITED, COSTAS CHRISTODOULOU AND CO., and Ν. ΠΑΠΑΕΤΗΣ & Γ. ΙΩΑΝΝΟΥ. 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
LAROCA REAL ESTATES LIMITED
Registered Address
Λεύκα
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 (15)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | ENVER SEVER (partner) |
| 2026-05-29 | PARTNER ADDED | EROL ENVER (partner) |
| 2026-05-04 | NAME CHANGED | KUTRAFALI SANAYI SIRKETI |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-05-04 | NAME CHANGED | LAROCA REAL ESTATES LIMITED |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | NAME CHANGED | KUTRAFALI SANAYI SIRKETI |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | OFFICER ADDED | EROL ENVER (officer) |
| 2026-04-06 | OFFICER ADDED | ENVER SEVER (officer) |
| 2026-04-06 | SECRETARY ADDED | ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | S. PANAYIOTIDES (HOLDINGS) LIMITED (director) |
| 2026-04-06 | OFFICER ADDED | ΝΙΚΟΣ ΓΙΩΡΓΑΛΛΗΣ (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥ ΣΩΚΡΑΤΟΥΣ (director) |
| 2026-04-04 | SECRETARY ADDED | ΖΩΗ ΚΟΦΤΕΡΟΥ (secretary) |
Source Records (3)
| cyprusregistry | HE/4723 | 2026-05-29 | |
| opensanctions | oc-companies-cy-s4723 | 2026-03-19 | open_in_new |
| cyprusregistry | S/4723 | 2026-02-09 |