SANSTIM LIMITED
SANSTIM LIMITED is a private limited company registered in Cyprus, under HE/53166, incorporated on 8 January 1993. The company was dissolved on 11 January 2016. Registered office address: 2023 Λευκωσία, Cyprus. Directors include H & V FINANCIAL CONSULTANTS LIMITED, ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ, and TIJANA ANDJIC, and 1 other. Associated with 6 related entities, including JARIMICO OVERSEAS LIMITED, ECO-JOVERI LIMITED, and MUREX TRADING 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.
Official Identifiers
Name Registry
SANSTIM LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πειραιώς, 30
Flat 1
Στρόβολος
2023 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | JELICA ANDJIC (director) |
| 2026-05-29 | DIRECTOR ADDED | TIJANA ANDJIC (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | H & V FINANCIAL CONSULTANTS LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | AZEEZ OPEYEMI BOLAJI (officer) |
Source Records (2)
| cyprusregistry | HE/53166 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he53166 | 2026-03-19 | open_in_new |