SANDIMON ENTERPRISES LIMITED
SANDIMON ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/274272, incorporated on 27 September 2010. The company was dissolved on 26 October 2017. Registered office address: 3100 Λεμεσός, Cyprus. Directors include A.B.C. GRANDESERVUS LIMITED and ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ. Associated with 20 related entities, including GENOVATE PHARMACEUTICALS LIMITED, BALANDEVA TRADING LIMITED, and MEDTECHNIKA ENTERPRISES 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
SANDIMON ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λάμπρου Κατσώνη, 3Β
'Αγιος Νικόλαος
3100 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | A.B.C. GRANDESERVUS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/274272 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he274272 | 2026-03-19 | open_in_new |