NEWEAST ENTERPRISES LIMITED
NEWEAST ENTERPRISES LIMITED is a private limited company registered in Cyprus, under EE/21376, incorporated on 14 February 1984. The company was dissolved on 31 January 2003. Directors include P. ROUSSOUNIDES ENTERPRISES LIMITED. Sole shareholder is P. ROUSSOUNIDES ENTERPRISES LIMITED. Associated with 7 related entities, including ΕΒΕΛΟΥΠΑ ΛΙΜΙΤΕΔ, COLOUR NAVIGATION COMPANY LIMITED, and ΑΔΕΛΦΟΙ ΔΗΜΟΣ & ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔ. 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.
Official Identifiers
Name Registry
PRALINA RESTAURANT
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 |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | P. ROUSSOUNIDES ENTERPRISES LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | NEWEAST ENTERPRISES LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | P. ROUSSOUNIDES ENTERPRISES LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/21376 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he21376 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/21376 | 2026-02-10 |