arrow_back Entities

TSIARKOS & KYTHREOTIS ESTATES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1987-01-15 | Reg. EE/28653 | Data as of 2026-05-29

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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER EE/28653

Name Registry

LEGAL

MONTE CRISTO LOUNGE

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SHAREHOLDER

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
Save entities, get alerts on changes, API access Sign up free