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TSIAKKAS & MAIMARIS ENTERPRISES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1982-10-06 | Reg. EE/18320 | Data as of 2026-05-29

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.

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Official Identifiers

REGISTRATION NUMBER EE/18320

Name Registry

LEGAL

UNISTART

Signal Intelligence

verified

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
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