ARD MARICO INVEST LTD
ARD MARICO INVEST LTD is a private limited company registered in Cyprus, under HE/308951, incorporated on 6 July 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 3105 Λεμεσός, Cyprus. Directors include DELTA QUEST (SECRETARIAL) LIMITED and MIKHAIL LAZAREV. Associated with 20 related entities, including CVETX LTD, XIOMOL ENTERPRISES LTD, and BLACK ARC CAPITAL 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
ARD MARICO INVEST LTD
Εταιρεία - Ιδιωτική
Registered Address
Μακαρίου ΙΙΙ & Βύρωνος
P. LORDOS CENTER,BLOCK B, Floor 2, Flat 203
3105 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DELTA QUEST (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MIKHAIL LAZAREV (director) |
Source Records (2)
| cyprusregistry | HE/308951 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he308951 | 2026-03-19 | open_in_new |