TSIAKKAS & MAIMARIS ENTERPRISES LIMITED
TSIAKKAS & MAIMARIS ENTERPRISES LIMITED is a private limited company registered in Cyprus, under EE/18320, incorporated on 6 October 1982. The company was dissolved on 26 April 1985. Directors include UNIVERSAL SAVINGS BANK LIMITED. Sole shareholder is UNIVERSAL SAVINGS BANK LIMITED. Associated with 20 related entities, including ΕΠΙΠΛΑ PANNEON LIMITED, THE HOLLYWOOD VIDEO LIMITED, and SANABEL PUBLISHING & DISTRIBUTORS CO. LIMITED. 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
UNISTART
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | UNIVERSAL SAVINGS BANK LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/18320 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he18320 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/18320 | 2026-02-10 |