MEMDES ESTATES LIMITED
MEMDES ESTATES LIMITED is a private limited company registered in Cyprus, under HE/291340, incorporated on 1 August 2011. The company is currently active. The company has been operating for 14 years. Registered office address: 2002 Λευκωσία, Cyprus. Directors include BOC SECRETARIAL COMPANY LIMITED, ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣ, and ΝΙΚΗ ΤΣΑΕΡΑ, and 4 others. Associated with 20 related entities, including IMPERIAL LIFE ASSURANCES LIMITED, WINGSTREET PROPERTIES LIMITED, and KERNLAND PROPERTIES 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
MEMDES ESTATES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασίνου, 51
Αγία Παρασκευή, Στρόβολος
2002 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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΗ ΤΣΑΕΡΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | AΝΝΑ ΣΩΦΡΟΝIΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | BOC SECRETARIAL COMPANY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣ Για ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑ (director) |
| 2026-04-06 | OFFICER ADDED | ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑ (officer) |
| 2026-04-06 | OFFICER ADDED | ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣ Για ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣ (officer) |
| 2026-04-06 | OFFICER ADDED | AΝΝΑ ΣΩΦΡΟΝIΟΥ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ (officer) |
Source Records (2)
| cyprusregistry | HE/291340 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he291340 | 2026-03-19 | open_in_new |