NIMIA TRAVEL AND TOURS LIMITED
NIMIA TRAVEL AND TOURS LIMITED is a private limited company registered in Cyprus, under EE/17543, incorporated on 29 May 1982. The company is currently suspended. Registered office address: Λάρνακα, Cyprus. Directors include THE BAKEMASTERS (PARANAPA) LIMITED, ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ, and ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥ. Sole shareholder is THE BAKEMASTERS (PARANAPA) LIMITED. Associated with 4 related entities, including CYLEATHER DISTRIBUTORS LIMITED, IC MANAGEMENT LIMITED, and CHARALAMBOUS & THEODOROU RESTAURANTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
RESTAURANT LE CAVROCHE
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 65
Λάρνακα
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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (director) |
| 2026-05-04 | STATUS CHANGED | active → suspended |
| 2026-04-06 | DIRECTOR ADDED | ΧΡΙΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | THE BAKEMASTERS (PARANAPA) LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | NIMIA TRAVEL AND TOURS LIMITED |
| 2026-04-04 | SHAREHOLDER ADDED | THE BAKEMASTERS PARANAPA LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/17543 | 2026-05-29 | |
| cyprusregistry | HE/17543 | 2026-02-10 |