MILASI ENTERPRISES LIMITED
MILASI ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/304956, incorporated on 20 April 2012. The company was dissolved on 27 March 2020. Registered office address: 3022 Λεμεσός, Cyprus. Directors include GEOGROUP CORPORATE SECRETARIES LTD., ΛΕΥΚΗ ΝΙΚΟΛΑΟΥ ΠΑΤΣΑΛΙΔΟΥ, and ΠΑΝΑΓΙΩΤΑ ΠΑΤΣΑΛΙΔΟΥ. Associated with 10 related entities, including FORANIUS INVESTMENTS LIMITED, HONEYCOMB HOLDINGS LIMITED, and KENRICK OVERSEAS LTD. 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
MILASI ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεοντίου, 163
CLERIMOS BUILDING
3022 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | GEOGROUP CORPORATE SECRETARIES LTD. (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΛΕΥΚΗ ΝΙΚΟΛΑΟΥ ΠΑΤΣΑΛΙΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΑ ΠΑΤΣΑΛΙΔΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/304956 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he304956 | 2026-03-19 | open_in_new |