THOMAS PSARA IMPORT - EXPORT LIMITED
THOMAS PSARA IMPORT - EXPORT LIMITED is a private limited company registered in Cyprus, under HE/110896, incorporated on 21 April 2000. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include HYSERVE MANAGEMENT LIMITED, CAROLINE PSARAS, and JOHN TOM PSARAS. Associated with 20 related entities, including CHRISTAKIS A. NIKITAS & CO. LTD, WALPOLE TRADING LIMITED, and BELGROVE ENTERPRISES 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
THOMAS PSARA IMPORT - EXPORT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χρυσάνθου Μυλωνά, 1
PANAYIDES BUILDING, Floor 4, Flat 1
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | JOHN TOM PSARAS (director) |
| 2026-05-29 | SECRETARY ADDED | HYSERVE MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CAROLINE PSARAS (director) |
Source Records (2)
| cyprusregistry | HE/110896 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he110896 | 2026-03-19 | open_in_new |