P.A. YIANNI ENTERPRISES LIMITED
P.A. YIANNI ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/60304, incorporated on 22 February 1994. The company is currently active. The company has been operating for 32 years. Registered office address: Λευκωσία, Cyprus. Directors include PHILELEFTHEROS PUBLIC COMPANY LIMITED, ΑΝΔΡΟΥΛΛΑ ΓΙΑΝΝΗ, and ΠΕΤΡΟΣ ΓΙΑΝΝΗ. Associated with 10 related entities, including Π.Μ.Κ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ (ΜΟΥΤΟΥΛΛΑΣ) ΛΙΜΙΤΕΔ, A M D C HADJICHRISTODOULOU LIMITED, and PAMERAN TRADING 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
P.A. YIANNI ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πενταδακτύλου, 2-10
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 | ΑΝΔΡΟΥΛΛΑ ΓΙΑΝΝΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΕΤΡΟΣ ΓΙΑΝΝΗ (director) |
| 2026-05-29 | SECRETARY ADDED | ΑΝΔΡΟΥΛΛΑ ΓΙΑΝΝΗ (secretary) |
| 2026-04-06 | OFFICER ADDED | PHILELEFTHEROS PUBLIC COMPANY LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/60304 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he60304 | 2026-03-19 | open_in_new |