SPYROS PANAYI ENTERPRISES LIMITED
SPYROS PANAYI ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/29225, incorporated on 24 March 1987. The company is currently active. The company has been operating for 39 years. Registered office address: Αμμόχωστος, Cyprus. Directors include HELLENIC BANK PUBLIC COMPANY LIMITED, ΣΠΥΡΟΣ ΠΑΝΑΓΗ, and ΣΠΥΡΟΣ Λ. ΠΑΝΑΓΗ. Sole shareholder is HELLENIC BANK PUBLIC COMPANY LIMITED. Associated with 20 related entities, including MASTER PRINT ΑΔΕΛΦΟΙ ΔΗΜΗΤΡΙΑΔΗ ΛΙΜΙΤΕΔ, RIAMARE SHIPPING CO. LIMITED, and A. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITED. 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
SPYROS PANAYI ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Νάπας, 6
Αγία Νάπα
Αμμόχωστος
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΠΥΡΟΣ Λ. ΠΑΝΑΓΗ (director) |
| 2026-05-29 | SECRETARY ADDED | ΣΠΥΡΟΣ ΠΑΝΑΓΗ (secretary) |
| 2026-04-06 | OFFICER ADDED | HELLENIC BANK PUBLIC COMPANY LIMITED (officer) |
Source Records (3)
| cyprusregistry | HE/29225 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he29225 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/29225 | 2026-02-10 |