ALVERLEY INVESTMENTS LIMITED
ALVERLEY INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/101859, incorporated on 4 May 1999. The company is currently active. The company has been operating for 27 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include SANSOVINO LIMITED, OMNISERVE LTD, and OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED, and 1 other. Associated with 20 related entities, including SPESSO TRADING LIMITED, WHITE PLANET LIMITED, and DWM (CYPRUS) 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
ALVERLEY INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 17-19
THE CITY HOUSE
1066 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | SANSOVINO LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | RADU-FLORIN BARBULESCU (director) |
| 2026-05-29 | DIRECTOR ADDED | OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | OMNISERVE LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/101859 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he101859 | 2026-03-19 | open_in_new |