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PIONERIA (SANKT-PETERBURG) LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2007-06-06 | Reg. HE/201342 | Data as of 2026-05-29

PIONERIA (SANKT-PETERBURG) LIMITED is a private limited company registered in Cyprus, under HE/201342, incorporated on 6 June 2007. The company was dissolved on 23 April 2013. Registered office address: 1060 Λευκωσία, Cyprus. Directors include FELDMANS NOMINEES (CYPRUS) LIMITED and ΓΕΩΡΓΙΑ ΚΑΡΥΔΗ. Associated with 20 related entities, including SILKDANCE HOLDINGS LIMITED, PARASPORTIS MG LIMITED, and KAMILAWAY HOLDINGS 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.

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Official Identifiers

REGISTRATION NUMBER HE/201342

Name Registry

LEGAL

PIONERIA (SANKT-PETERBURG) LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Γρηγορίου Ξενοπούλου, 10
KYZA BUILDING, Floor 2, Flat 202
1060 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 SILKDANCE HOLDINGS LIMITED dissolved
🇨🇾 PARASPORTIS MG LIMITED dissolved
🇨🇾 KAMILAWAY HOLDINGS LIMITED dissolved
🇨🇾 VIAJIO LIMITED dissolved
🇨🇾 LENTORO HOLDINGS LIMITED dissolved
🇨🇾 ARDMORE HOLDINGS LIMITED dissolved
🇨🇾 PARASPORTIS KAZAKHSTAN LIMITED dissolved
🇨🇾 PARASPORTIS CENTRAL LIMITED dissolved
🇨🇾 DAETOR LIMITED dissolved
🇨🇾 ABRANTES HOLDINGS LIMITED dissolved
🇨🇾 ROSEN LIMITED dissolved
🇨🇾 INTERGAME ENTERTAINMENT LIMITED suspended
🇨🇾 SALIMA HOLDINGS LIMITED dissolved
🇨🇾 EDELIRA HOLDINGS LIMITED dissolved
🇨🇾 THAMBO HOLDINGS LIMITED dissolved
🇨🇾 CILIX LIMITED dissolved
🇨🇾 RITZIO CZ LIMITED dissolved
🇨🇾 PARASPORTIS INT LIMITED dissolved
🇨🇾 MYBERG HOLDINGS LIMITED dissolved
🇨🇾 SILVERPACE LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED FELDMANS NOMINEES (CYPRUS) LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΓΕΩΡΓΙΑ ΚΑΡΥΔΗ (director)

Source Records (2)

cyprusregistry HE/201342 2026-05-29
opensanctions oc-companies-cy-he201342 2026-03-19 open_in_new
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