SPANTIOS TRADING AND CONTRACTING CO LIMITED
SPANTIOS TRADING AND CONTRACTING CO LIMITED is a private limited company registered in Cyprus, under HE/24390, incorporated on 21 May 1985. The company is currently active. The company has been operating for 41 years. Registered office address: 2220 Λευκωσία, Cyprus. Directors include ALASIA LAND DEVELOPMENTS LIMITED, ΑΝΤΩΝΗΣ ΘΕΟΛΟΓΟΥ, and ΜΙΧΑΗΛ ΜΑΥΡΟΝΥΧΗΣ, and 1 other. Sole shareholder is ALASIA LAND DEVELOPMENTS LIMITED. Associated with 8 related entities, including NAPIA STAR HOTEL, PICALO NIGHT CLUBS LIMITED, and ΓΙΑΝΝΑΚΗΣ ΟΛΥΜΠΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ. 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
SPANTIOS TRADING AND CONTRACTING CO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δραγατσανιού, 26
'Αγιος Γεώργιος, Λατσιά
2220 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 | SECRETARY ADDED | ΘΑΛΕΙΑ ΘΕΟΛΟΓΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΘΑΛΕΙΑ ΘΕΟΛΟΓΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΗΛ ΜΑΥΡΟΝΥΧΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΗΣ ΘΕΟΛΟΓΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | ALASIA LAND DEVELOPMENTS LIMITED (officer) |
Source Records (3)
| cyprusregistry | HE/24390 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he24390 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/24390 | 2026-02-10 |