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Entities
SANPONIN LTD
active
company
flag
CY
|
Incorporated 2023-12-25
|
Reg. HE/454889
|
Data as of 2026-03-19
SANPONIN LTD is a company registered in Cyprus, under HE/454889, incorporated on 25 December 2023. The company is currently active. Directors include ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ and ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/454889
Name Registry
LEGAL
SANPONIN LTD
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Ταγματάρχου Δημητρίου Πουλίου, 18, Flat/Office 301 3020, Λεμεσός, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE454889
Incorporated
2023-12-25
Retrieved
2026-03-19
Key Management & Controllers
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ
DIRECTOR
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣ
SECRETARY
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he454889 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/454889 | 2026-02-10 | — |