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ALEA MANSIONS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1988-09-13 | Reg. EE/33016 | Data as of 2026-05-29

ALEA MANSIONS LIMITED is a private limited company registered in Cyprus, under EE/33016, incorporated on 13 September 1988. The company was dissolved on 17 August 2001. Directors include SINERIA (INDUSTRIES) LIMITED. Sole shareholder is SINERIA (INDUSTRIES) LIMITED. Associated with 5 related entities, including ALANCO ALUMINIUM LIMITED, DAFNIS LIMITED, and VANGUARD TELEVISION NEWS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/33016

Name Registry

LEGAL

TRIGGER 10 CS

Signal Intelligence

verified

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 (4)

Date Change Details
2026-04-06 OFFICER ADDED SINERIA (INDUSTRIES) LIMITED (officer)
2026-04-06 NAME CHANGED ALEA MANSIONS LIMITED
2026-04-06 STATUS CHANGED active dissolved
2026-04-04 SHAREHOLDER ADDED SINERIA INDUSTRIES LIMITED (shareholder)

Source Records (3)

cyprusregistry EE/33016 2026-05-29
opensanctions oc-companies-cy-he33016 2026-03-19 open_in_new
cyprusregistry HE/33016 2026-02-10
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