TSIARKOS & KYTHREOTIS ESTATES LIMITED
TSIARKOS & KYTHREOTIS ESTATES LIMITED is a private limited company registered in Cyprus, under EE/28653, incorporated on 15 January 1987. The company was dissolved on 20 April 1990. Directors include ZENFUSION LIMITED. Sole shareholder is ZENFUSION LIMITED. Associated with 4 related entities, including V.J. SIGNS LIMITED, TRANSATLANTIC MARITIME COMPANY LIMITED, and CH. HIONAS ENTERPRISES 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
MONTE CRISTO LOUNGE
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 | ZENFUSION LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/28653 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he28653 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/28653 | 2026-02-10 |