PROTEAS ESCROW AGENCY SERVICES LIMITED
PROTEAS ESCROW AGENCY SERVICES LIMITED is a private limited company registered in Cyprus, under HE/160895, incorporated on 18 May 2005. The company is currently active. The company has been operating for 21 years. Registered office address: 3026 Λεμεσός, Cyprus. Directors include GRAMARO CONSULTING & SERVICES LIMITED, ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ, and ΧΡΙΣΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣ. Associated with 20 related entities, including ZEUS COMMERCIAL LIMITED, LEDGINA INVESTMENTS LIMITED, and NISSA COMMERCIAL 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
PROTEAS ESCROW AGENCY SERVICES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 155
PROTEAS HOUSE, Floor 5
3026 Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | GRAMARO CONSULTING & SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΙΝΑ ΣΟΦΟΚΛΕΟΥΣ (director) |
Source Records (2)
| cyprusregistry | HE/160895 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he160895 | 2026-03-19 | open_in_new |