NASAM ENTERPRISES LTD
NASAM ENTERPRISES LTD is a private limited company registered in Cyprus, under HE/176234, incorporated on 8 May 2006. The company was dissolved on 27 January 2010. Registered office address: 2012 Λευκωσία, Cyprus. Directors include R&M MANAGEMENT (I.O.M.) LTD, ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ, and ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥ. Associated with 3 related entities, including GEORGIKI ETERIA TSERIOU LAKATAMIAS "DEMETRA", MCS TRANSPORT LIMITED, and FUNAFUTI HOLDINGS 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
NASAM ENTERPRISES LTD
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 59-61
SAVVIDES CENTER, Floor 1, Flat 102
2012 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΕΥΓΕΝΙΑ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥ (secretary) |
| 2026-05-29 | SECRETARY ADDED | R&M MANAGEMENT (I.O.M.) LTD (secretary) |
| 2026-04-06 | OFFICER ADDED | R&M MANAGEMENT (I.O.M.) LTD (officer) |
Source Records (2)
| cyprusregistry | HE/176234 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he176234 | 2026-03-19 | open_in_new |