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M.P. FRANSA FASHIONS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1989-06-22 | Reg. EE/36462 | Data as of 2026-05-29

M.P. FRANSA FASHIONS LIMITED is a private limited company registered in Cyprus, under EE/36462, incorporated on 22 June 1989. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include TRIFILLARIS INVESTMENTS CO LIMITED, ΜΑΡΟΥΛΛΑ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΥ, and ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ. Sole shareholder is TRIFILLARIS INVESTMENTS CO LIMITED. Associated with 5 related entities, including ΑΝΔΡΕΑΣ ΜΑΚΡΗΣ (ΑΣΤΙΚΑ ΤΑΞΙ) ΛΙΜΙΤΕΔ, SIMON GYMNASTIC CENTER LIMITED, and THEO. MA.NAPA SOUVENIR SHOP LIMITED. 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.

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Official Identifiers

REGISTRATION NUMBER EE/36462

Name Registry

LEGAL

ΕΛΑΙΩΝΕΣ ΤΡΙΦΥΛΛΑΡΗ ΤΟ ΒΑΣΙΛΙΚΟΝ

Registered Address

Αρχ. Μακαρίου & Βύρωνος
P. LORDOS CENTER, Flat 505
Λεμεσός
Cyprus

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 (8)

Date Change Details
2026-05-29 DIRECTOR ADDED ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ (director)
2026-05-29 DIRECTOR ADDED ΜΑΡΟΥΛΛΑ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΥ (director)
2026-04-06 DIRECTOR ADDED ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ (director)
2026-04-06 DIRECTOR ADDED ΜΑΡΟΥΛΛΑ ΠΑΡΑΣΚΕΥΟΠΟΥΛΟΥ (director)
2026-04-06 OFFICER ADDED TRIFILLARIS INVESTMENTS CO LIMITED (officer)
2026-04-06 NAME CHANGED M.P. FRANSA FASHIONS LIMITED
2026-04-06 STATUS CHANGED active dissolved
2026-04-04 SHAREHOLDER ADDED TRIFILLARIS INVESTMENTS CO LIMITED (shareholder)

Source Records (3)

cyprusregistry EE/36462 2026-05-29
opensanctions oc-companies-cy-he36462 2026-03-19 open_in_new
cyprusregistry HE/36462 2026-02-10
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