NICOS EFREM SHARES AGENCY
NICOS EFREM SHARES AGENCY is a ομόρρυθμος registered in Cyprus, under EE/7780, incorporated on 27 August 1985. The company was dissolved on 29 March 1996. Registered office address: Λευκωσία, Cyprus. Directors include AUTOLAND FINANCE & INVESTMENT LIMITED and PRIVATE INSTITUTE THEMIS TUTORIAL CENTRE LIMITED. Key management includes 2 partners: ΜΙΧΑΛΗΣ Ν. ΕΦΡΑΙΜ and ΝΙΚΟΣ Γ. ΕΦΡΑΙΜ. Sole shareholder is PRIVATE INSTITUTE THEMIS TUTORIAL CENTRE LIMITED. Associated with 4 related entities, including AUTOLAND STOCKBROKERS, ΗΡΟΔΟΤΟΣ ΠΑΝΑΓΙΔΗΣ & ΥΙΟΣ, and NICOS EFREM SHARES AGENCY 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.
Official Identifiers
Name Registry
PRIVATE ATLAS COLLEGE
Registered Address
Τερψιχώρης, 11
Αγλαντζιά
Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (14)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | ΜΙΧΑΛΗΣ Ν. ΕΦΡΑΙΜ (partner) |
| 2026-05-29 | PARTNER ADDED | ΝΙΚΟΣ Γ. ΕΦΡΑΙΜ (partner) |
| 2026-05-04 | NAME CHANGED | NICOS EFREM SHARES AGENCY |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-05-04 | NAME CHANGED | GKS TRADING CO. LIMITED |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | NAME CHANGED | NICOS EFREM SHARES AGENCY |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | OFFICER ADDED | ΝΙΚΟΣ Γ. ΕΦΡΑΙΜ (officer) |
| 2026-04-06 | OFFICER ADDED | ΜΙΧΑΛΗΣ Ν. ΕΦΡΑΙΜ (officer) |
| 2026-04-06 | SECRETARY ADDED | ΚΥΡΙΑΚΟΣ ΣΟΦΟΚΛΕΟΥΣ (secretary) |
| 2026-04-06 | OFFICER ADDED | PRIVATE INSTITUTE THEMIS TUTORIAL CENTRE LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | GKS TRADING CO. LIMITED |
| 2026-04-04 | SHAREHOLDER ADDED | PRIVATE INSTITUTE THEMIS TUTORIAL CENTRE LIMITED (shareholder) |
Source Records (5)
| cyprusregistry | EE/7780 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he77955 | 2026-03-19 | open_in_new |
| cyprusregistry | S/7780 | 2026-02-09 | |
| cyprusregistry | EE/5612 | 2026-02-09 | |
| cyprusregistry | HE/77955 | 2026-02-09 |