AHERON INVESTMENTS LIMITED
AHERON INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/125751, incorporated on 30 November 2001. The company was dissolved on 14 October 2016. Registered office address: 2540 Λευκωσία, Cyprus. Directors include VEFT MANAGEMENT LIMITED, ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥ, and ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣ. Associated with 19 related entities, including OMNILAX HOLDINGS LIMITED, ULTIMEX TRADING LIMITED, and SOBEVAL MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
AHERON INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γεωργίου Παπανδρέου, 6
Δάλι
2540 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΝΑ ΝΙΟΥΛΙΚΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | VEFT MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/125751 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he125751 | 2026-03-19 | open_in_new |