SYNTERRA CYPRUS LIMITED
SYNTERRA CYPRUS LIMITED is a private limited company registered in Cyprus, under HE/148778, incorporated on 25 May 2004. The company was dissolved on 7 August 2019. Registered office address: 2012 Λευκωσία, Cyprus. Directors include GOLDAN INVESTMENTS LIMITED, ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥ, and ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ Για ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥ. Associated with 20 related entities, including VESONIA HOLDINGS LTD, GREYMITE LIMITED, and FROMEN SERVICES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SYNTERRA CYPRUS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ακροπόλεως, 59
Floor 3
2012 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ Για ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | GOLDAN INVESTMENTS LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣ Για ΚΥΡΙΑΚΗ ΓΕΩΡΓΙΟΥ (officer) |
Source Records (2)
| cyprusregistry | HE/148778 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he148778 | 2026-03-19 | open_in_new |