SHM SEVEN INVESTMENTS LIMITED
In liquidation
HE86649Company (HE)
Key facts
- Registration no.
- HE86649
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 1 Feb 2020
- Registration date
- 9 June 1997
- Registered address
- 'Αρεως, 10, Flat 5, 1015, Λευκωσία, Κύπρος
Officers3
NameRole
ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗDirector · Διευθυντής
ΣΒΕΤΛΑΝΑ ΙΒΑΝΙΔΟΥDirector · Διευθυντής
ROMANOS 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.
1 shared officer · ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗStruck off
BAHIACERO ENTERPRISES LIMITEDHE259144
1 shared officer · ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗActive
BARTOLERO TRUSTEES LIMITEDHE258154
1 shared officer · ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗIn liquidation
COHISE ENTERPRISES LIMITEDHE298404
1 shared officer · ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗStruck off
DEL CONTEEE40871
1 shared officer · ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗActive
FORGED RINGS HOLDING LIMITEDHE339686
1 shared officer · ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗActive
1 shared officer · ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗActive
1 shared officer · ΠΑΝΑΓΙΩΤΑ ΠΑΣΧΑΛΗActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.