THANET ESTATES LIMITED
THANET ESTATES LIMITED is a private limited company registered in Cyprus, under HE/2507, incorporated on 20 May 1969. The company was dissolved on 12 August 2022. Registered office address: Λευκωσία, Cyprus. Directors include STANDARD SECRETARIES LIMITED, HENRY GULLIVER, and ΓΙΑΝΝΗΣ ΦΙΛΙΠΠΟΥ, and 1 other. Associated with 2 related entities, including GALILEA FINANCIAL LIMITED and ΧΑΤΖΗΩΣΗΦ, ΖΑΠΙΤΗΣ & ΑΣΠΡΙΔΗΣ ΛΙΜΙΤΕΔ. 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
THANET ESTATES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Flat 106
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 (14)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΓΙΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΑΝΝΗΣ ΦΙΛΙΠΠΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | HENRY GULLIVER (director) |
| 2026-05-04 | NAME CHANGED | THANET ESTATES LIMITED |
| 2026-05-04 | STATUS CHANGED | suspended → dissolved |
| 2026-05-04 | NAME CHANGED | GALILEA FINANCIAL LIMITED |
| 2026-05-04 | STATUS CHANGED | dissolved → suspended |
| 2026-04-06 | NAME CHANGED | THANET ESTATES LIMITED |
| 2026-04-06 | STATUS CHANGED | suspended → dissolved |
| 2026-04-06 | SECRETARY ADDED | STANDARD SECRETARIES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | STANLEY EDWARD WILLIAMS (director) |
| 2026-04-06 | OFFICER ADDED | EDVARD ASLANYAN (officer) |
| 2026-04-06 | NAME CHANGED | GALILEA FINANCIAL LIMITED |
| 2026-04-06 | STATUS CHANGED | active → suspended |
Source Records (3)
| cyprusregistry | HE/2507 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he2507 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/2507 | 2026-02-08 |