A. TH. SEMIS LTD
A. TH. SEMIS LTD is a private limited company registered in Cyprus, under HE/256345, incorporated on 16 October 2009. The company is currently active. The company has been operating for 16 years. Registered office address: 3030 Λεμεσός, Cyprus. Directors include THEOSERVICES SECRETARIAL LIMITED, ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥ, and ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ Για ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥ. Associated with 20 related entities, including CRIGO TRADING LIMITED, PYLETRADE LTD, and ROMAN EMPIRE DEVELOPMENTS LIMITED. 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
A. TH. SEMIS LTD
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 232
APOLLO COURT, Floor 6, Flat 602
3030 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | THEOSERVICES SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ Για ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | THEOSERVICES SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥ Για ΓΕΩΡΓΙΑ ΧΡΙΣΤΙΑΝΑ ΘΕΟΦΙΛΟΥ (officer) |
Source Records (2)
| cyprusregistry | HE/256345 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he256345 | 2026-03-19 | open_in_new |