SERRAGHIS LOAN MANAGEMENT LTD
Active
HE257931Company (HE)
Key facts
- Registration no.
- HE257931
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 18 November 2009
- Registered address
- Στροβόλου, 236, Στρόβολος, 2048, Λευκωσία, Κύπρος
Officers5
NameRole
VERONIKA SKALNIKOVADirector · Διευθυντής
ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣDirector · Διευθυντής
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗDirector · Διευθυντής
ΜΑΡΙΑ ΚΟΥΣΤΑΗDirector · Διευθυντής
PANLAW SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
APS EPSILON LTDHE389151
2 shared officers · VERONIKA SKALNIKOVA, ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣActive
APS SF LIMITEDHE376167
2 shared officers · VERONIKA SKALNIKOVA, ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣActive
APS CAPITAL CYPRUS LTDHE375096
1 shared officer · ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣActive
CASAZELA RAPID LTDHE389939
1 shared officer · ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣReminder sent
1 shared officer · ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣStruck off
1 shared officer · ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣStruck off
1 shared officer · ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣActive
TSEKKOS DEVELOPERS LIMITEDHE76463
1 shared officer · ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.