SITIA ENTERPRISES LIMITED
SITIA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/115142, incorporated on 10 October 2000. The company was dissolved on 11 January 2016. Registered office address: 1101 Λευκωσία, Cyprus. Directors include LBS SECRETARIES LIMITED, ΑΛΙΚΗ ΛΑΚΟΥΦΗ, and ΝΙΚΟΣ ΛΑΚΟΥΦΗΣ. Associated with 20 related entities, including CARAMONDANI SPIRAL DUCTS INDUSTRY LIMITED, APS (AVIATION PERSONNEL SERVICES) LIMITED, and C.A. PAPAELLINAS LTD. 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
SITIA ENTERPRISES LIMITED
Registered Address
Ευάνθους, 22Β
1101 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 | ΝΙΚΟΣ ΛΑΚΟΥΦΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΛΙΚΗ ΛΑΚΟΥΦΗ (director) |
| 2026-05-29 | SECRETARY ADDED | LBS SECRETARIES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΝΙΚΟΣ ΛΑΚΟΥΦΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΛΙΚΗ ΛΑΚΟΥΦΗ (director) |
| 2026-04-04 | SECRETARY ADDED | LBS SECRETARIES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/115142 | 2026-05-29 |