P & I SYRIMIS CLEARING SERVICES LIMITED
P & I SYRIMIS CLEARING SERVICES LIMITED is a private limited company registered in Cyprus, under HE/38522, incorporated on 30 December 1989. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include ALPACO SECRETARIAL LIMITED, ΠΑΝΙΚΟΣ ΣΥΡΙΜΗΣ, and ΙΤΣΑ ΣΥΡΙΜΗ. Associated with 20 related entities, including GLOW BROKERS LIMITED, EDGEWATER TRADING LIMITED, and Γ.Ε. ΤΟ ΜΠΑΚΑΛΙΚΟ. 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
P & I SYRIMIS CLEARING SERVICES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή
PANAYIDES BUILDING, Floor 2
Λεμεσός
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 | ΙΤΣΑ ΣΥΡΙΜΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΙΚΟΣ ΣΥΡΙΜΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ALPACO SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΘΕΟΦΑΝΗΣ ΜΥΓΔΑΛΙΑΣ (officer) |
Source Records (3)
| cyprusregistry | HE/38522 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he38522 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/38522 | 2026-02-10 |