STAVROLIA ESTATES LIMITED
STAVROLIA ESTATES LIMITED is a private limited company registered in Cyprus, under HE/31228, incorporated on 18 January 1988. The company is currently active. The company has been operating for 38 years. Registered office address: Αμμόχωστος, Cyprus. Directors include M P H LAW SECRETARIAL LIMITED, SEMIO PRODUCTION LIMITED, and ΠΑΝΙΚΟΣ Σ. ΤΣΟΚΚΟΣ. Sole shareholder is SEMIO PRODUCTION LIMITED. Associated with 20 related entities, including AMBERWOOD RAIF V.C.I.C. LIMITED, SYNBUS LIMITED, and MARTOSA LTD. 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
STAVROLIA ESTATES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
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 | SECRETARY ADDED | M P H LAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΙΚΟΣ Σ. ΤΣΟΚΚΟΣ (director) |
| 2026-04-06 | OFFICER ADDED | SEMIO PRODUCTION LIMITED (officer) |
Source Records (3)
| cyprusregistry | HE/31228 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he31228 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/31228 | 2026-02-10 |