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THE SOURCE OF THE NILE CASINO LIMITED

Struck off
HE56396Company (HE)
Key facts
Registration no.
HE56396
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 24 Sep 2021
Registration date
19 July 1993
Registered address
Κωστάκη Παντελίδη, 1, Flat 21, Λευκωσία, Κύπρος
Registered address
Κωστάκη Παντελίδη, 1
Flat 21
Λευκωσία, Κύπρος
15 companies at this address→
Officers3
ANDREAS PHILIP EVGENIOU DEMETRIOUDirector · Διευθυντής
NICHOLAS N. ROUSSOSDirector · Διευθυντής
PANLAW SERVICES 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.

AL APHRO (OVERSEAS) LIMITEDHE55150
1 shared officer · PANLAW SERVICES LIMITEDStruck off
AL NADIA CONSTRUCTION LIMITEDHE61785
1 shared officer · PANLAW SERVICES LIMITEDStruck off
B.M.S. CONSTRUCTION CO LIMITEDHE61788
1 shared officer · PANLAW SERVICES LIMITEDStruck off
ELECTROPOSITIVE TRADING LIMITEDHE76302
1 shared officer · PANLAW SERVICES LIMITEDStruck off
FICHYP LIMITEDHE474705
1 shared officer · PANLAW SERVICES LIMITEDActive
GG ACTIVE LIMITEDHE66040
1 shared officer · PANLAW SERVICES LIMITEDStruck off
INFINITY YACHTING SERVICES LTDHE366714
1 shared officer · PANLAW SERVICES LIMITEDActive
INSIEME TRADING LIMITEDHE58907
1 shared officer · PANLAW SERVICES LIMITEDStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.