S.E. PAPALLIS LIMITED
S.E. PAPALLIS LIMITED is a private limited company registered in Cyprus, under HE/32256, incorporated on 28 May 1988. The company is currently active. The company has been operating for 38 years. Registered office address: 2480 Λευκωσία, Cyprus. Directors include MILTIADES NEOPHYTOU CIVIL ENGINEERING CONTRACTORS & DEVELOPERS LIMITED, ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣ, and ΔΕΣΠΩ ΠΑΠΑΛΛΗ. Sole shareholder is MILTIADES NEOPHYTOU CIVIL ENGINEERING CONTRACTORS & DEVELOPERS LIMITED. Associated with 11 related entities, including N.I.M.E.E. J.V., TANA LAKE NAVIGATION COMPANY LIMITED, and NEOPHYTOU - IORDANOU - MEDCON J.V.. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
S.E. PAPALLIS LIMITED
Registered Address
Καρπασίας, 5
Τσέρι
2480 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΔΕΣΠΩ ΠΑΠΑΛΛΗ (director) |
| 2026-05-29 | SECRETARY ADDED | ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣ (director) |
| 2026-04-06 | OFFICER ADDED | MILTIADES NEOPHYTOU CIVIL ENGINEERING CONTRACTORS & DEVELOPERS LIMITED (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΔΕΣΠΩ ΠΑΠΑΛΛΗ (director) |
Source Records (2)
| cyprusregistry | HE/32256 | 2026-05-29 | |
| cyprusregistry | EE/32256 | 2026-02-10 |