NICOLAS ENGLEZOS LIMITED
NICOLAS ENGLEZOS LIMITED is a private limited company registered in Cyprus, under EE/26685, incorporated on 16 April 1986. The company was dissolved on 20 April 1990. Directors include MIKAEL TRADING CO. LIMITED. Sole shareholder is MIKAEL TRADING CO. LIMITED. Associated with 9 related entities, including AL-DIWAN DEVELOPERS AND REAL ESTATE AGENTS LIMITED, REVIVAL TRADING & INVESTMENTS LIMITED, and LIODI & ZAMBA ESTATES. 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
IMPULSIVO GIFT SHOP
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | MIKAEL TRADING CO. LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/26685 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he26685 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/26685 | 2026-02-10 |