ALEA MANSIONS LIMITED
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.
Official Identifiers
Name Registry
TRIGGER 10 CS
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 (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 |