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N. MOUNTIS ESTATES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1986-10-02 | Reg. EE/27906 | Data as of 2026-05-29

N. MOUNTIS ESTATES LIMITED is a private limited company registered in Cyprus, under EE/27906, incorporated on 2 October 1986. The company was dissolved on 25 August 1995. Directors include C & A TOUMAZIS COMPANY LIMITED. Sole shareholder is C & A TOUMAZIS COMPANY LIMITED. Associated with 9 related entities, including COSTANAVE SHIPPING COMPANY LIMITED, ΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔ ΚΑΙ C & A TOYMAZIS COMPANY LIMITD ΚΟΙΝΟΠΡΑΞΙΑ, and TOUMAZIS-WAYWIN JOINT VENTURE. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/27906

Name Registry

LEGAL

TOUMAZIS PROPERTIES

Signal Intelligence

verified

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 (4)

Date Change Details
2026-04-06 OFFICER ADDED C & A TOUMAZIS COMPANY LIMITED (officer)
2026-04-06 NAME CHANGED N. MOUNTIS ESTATES LIMITED
2026-04-06 STATUS CHANGED active dissolved
2026-04-04 SHAREHOLDER ADDED C & A TOUMAZIS COMPANY LIMITED (shareholder)

Source Records (2)

cyprusregistry EE/27906 2026-05-29
cyprusregistry HE/27906 2026-02-10
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