POLTEX ENTERPRISES LIMITED
POLTEX ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/177808, incorporated on 7 June 2006. The company is currently active. The company has been operating for 20 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include VELL HOLDINGS LIMITED and ΘΕΡΑΠΩΝ ΜΑΥΚΑΣ. Associated with 10 related entities, including XIMEROM HOLDINGS LIMITED, KNIGHTSFORD TRADING LIMITED, and TAGILL 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.
Official Identifiers
Name Registry
POLTEX ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μενάνδρου, 3
GLAFKOS TOWER, Floor 5, Flat 502
1066 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΘΕΡΑΠΩΝ ΜΑΥΚΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | VELL HOLDINGS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/177808 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he177808 | 2026-03-19 | open_in_new |