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Entities
SAN PIETRO SUVENIR SHOP LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1984-04-25
|
Reg. EE/21865
|
Data as of 2026-05-29
SAN PIETRO SUVENIR SHOP LIMITED is a private limited company registered in Cyprus, under EE/21865, incorporated on 25 April 1984. The company was dissolved on 30 September 1988. Directors include ALPHA MEDICAL DIAGNOSIS LIMITED. Sole shareholder is ALPHA MEDICAL DIAGNOSIS LIMITED. Associated with 1 related entity, including DALBANI TRADING COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
EE/21865
Name Registry
LEGAL
ALPHA DIAGNOSIS
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | ALPHA MEDICAL DIAGNOSIS LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/21865 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he21865 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/21865 | 2026-02-10 |