WILKINS KENNEDY HASSAPIS & CO

active Ετερόρρυθμος

🇨🇾 CY | Incorporated 1991-07-10 | Reg. EE/8822 | Data as of 2026-05-29

WILKINS KENNEDY HASSAPIS & CO is a ετερόρρυθμος registered in Cyprus, under EE/8822, incorporated on 10 July 1991. The company is currently active. The company has been operating for 34 years. Registered office address: Λεμεσός, Cyprus. Directors include UNICORN (NOMINEES) LIMITED. Key management includes 2 partners: UNICORN (NOMINEES) LIMITED and ΠΑΝΑΓΙΩΤΗ Κ. ΧΑΣΑΠΗ. Associated with 20 related entities, including REZATE INVESTMENTS LIMITED, QUADE INVESTMENTS LIMITED, and ALUTRANS FORWARDING (CYPRUS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/8822

Name Registry

LEGAL

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΜΑΡΓΑΡΙΤΑ

Registered Address

Μακαρίου, 227
Doma Building, Floor 3
Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

person UNICORN (NOMINEES) LIMITED

PARTNER

person ΠΑΝΑΓΙΩΤΗ Κ. ΧΑΣΑΠΗ

PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 REZATE INVESTMENTS LIMITED dissolved

🇨🇾 QUADE INVESTMENTS LIMITED dissolved

🇨🇾 ALUTRANS FORWARDING (CYPRUS) LIMITED dissolved

🇨🇾 HEERA INVESTMENTS LIMITED

🇨🇾 CESSPRIN PROPERTIES LIMITED dissolved

🇨🇾 CLILANIA ESTATES LIMITED

🇨🇾 PANTHER SECRETARIAL LIMITED

🇨🇾 VIDTAPE HERO LIMITED

🇨🇾 CEDOL INVESTMENTS LIMITED dissolved

🇨🇾 NEWCROWN LIMITED dissolved

🇨🇾 KELLER CONSTRUCTION LIMITED dissolved

🇨🇾 SUVRETA LIMITED dissolved

🇨🇾 FLYBUTT INVESTMENT CO. LIMITED dissolved

🇨🇾 Κ.ΧΡ.ΧΑΣΑΠΗΣ & ΣΙΑ

🇨🇾 QUADE DEVELOPMENTS LIMITED dissolved

🇨🇾 ROVEN INVESTMENTS LIMITED dissolved

🇨🇾 STP MOIKA LIMITED dissolved

🇨🇾 LEMORG INVESTMENTS LIMITED dissolved

🇨🇾 NAVIWORLD LIMITED

🇨🇾 ALSUPER INVESTMENTS LIMITED dissolved

Change Log (14)

Date	Change	Details
2026-05-29	PARTNER ADDED	UNICORN (NOMINEES) LIMITED (partner)
2026-05-29	PARTNER ADDED	ΠΑΝΑΓΙΩΤΗ Κ. ΧΑΣΑΠΗ (partner)
2026-05-04	NAME CHANGED	WILKINS KENNEDY HASSAPIS & CO
2026-05-04	STATUS CHANGED	dissolved → active
2026-05-04	NAME CHANGED	PARAGON MARITIME COMPANY LIMITED
2026-05-04	STATUS CHANGED	active → dissolved
2026-04-06	NAME CHANGED	WILKINS KENNEDY HASSAPIS & CO
2026-04-06	STATUS CHANGED	dissolved → active
2026-04-06	OFFICER ADDED	ΠΑΝΑΓΙΩΤΗ Κ. ΧΑΣΑΠΗ (officer)
2026-04-06	OFFICER ADDED	UNICORN (NOMINEES) LIMITED (officer)
2026-04-06	OFFICER ADDED	ΜΟΔΕΣΤΟΣ Ι. ΜΟΔΕΣΤΟΥ (officer)
2026-04-06	NAME CHANGED	PARAGON MARITIME COMPANY LIMITED
2026-04-06	STATUS CHANGED	active → dissolved
2026-04-04	SHAREHOLDER ADDED	ΜΟΔΕΣΤΟΣ Ι. ΜΟΔΕΣΤΟΥ (shareholder)

Source Records (2)

cyprusregistry	EE/8822	2026-05-29
cyprusregistry	S/8822	2026-02-09