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SHELDA ENTERPRISES LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2012-06-01 | Reg. HE/307296 | Data as of 2026-05-29

SHELDA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/307296, incorporated on 1 June 2012. The company is currently active. The company has been operating for 14 years. Registered office address: 3027 Λεμεσός, Cyprus. Directors include ARMIGER LIMITED, STEVEN WILLIAM WAYNE, and ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ, and 1 other. Associated with 20 related entities, including CHRISTOS PARTOU MARKET LIMITED, HAMBROS (CYPRUS) LIMITED, and SONADI 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.

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Official Identifiers

REGISTRATION NUMBER HE/307296

Name Registry

LEGAL

SHELDA ENTERPRISES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αγίας Ζώνης, 23
KOTSIOS COURT A, Floor 5, Flat 51
3027 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (4)

Date Change Details
2026-05-29 SECRETARY ADDED ARMIGER LIMITED (secretary)
2026-05-29 DIRECTOR ADDED STEVEN WILLIAM WAYNE (director)
2026-05-29 DIRECTOR ADDED ΕΛΕΑΝΑ ΠΑΝΤΑΖΗ (director)
2026-05-29 DIRECTOR ADDED ΤΙΜΟΘΕΑ ΓΕΩΡΓΙΟΥ (director)

Source Records (2)

cyprusregistry HE/307296 2026-05-29
opensanctions oc-companies-cy-he307296 2026-03-19 open_in_new
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