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Entities
SPINNEYS 1948 LIMITED
unknown
company
flag
CY
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Incorporated 1986-10-31
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Reg. HE/28120
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Data as of 2026-03-19
SPINNEYS 1948 LIMITED is a company registered in Cyprus, under HE/28120, incorporated on 31 October 1986. Directors include ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ Για WAQAR HASSAN SIDDQUE, WAQAR HASSAN SIDDQUE, and MUHAMMAD RAFIQUE LAKHANI, and 2 others. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/28120
Name Registry
LEGAL
SPINNEYS 1948 LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE28120
Incorporated
1986-10-31
Retrieved
2026-03-19
Key Management & Controllers
WAQAR HASSAN SIDDQUE
DIRECTOR
MUHAMMAD RAFIQUE LAKHANI
DIRECTOR
🇨🇾 CYMANCO SERVICES LIMITED
SECRETARY
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he28120 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/28120 | 2026-02-10 | — |