arrow_back Entities

ARETI CHARIDEMOU & ASSOCIATES L.L.C

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2008-10-21 | Reg. HE/240348 | Data as of 2026-05-29

ARETI CHARIDEMOU & ASSOCIATES L.L.C is a private limited company registered in Cyprus, under HE/240348, incorporated on 21 October 2008. The company is currently active. The company has been operating for 17 years. Registered office address: 3026 Λεμεσός, Cyprus. Directors include FIRST LINK MANAGEMENT SERVICES LIMITED, ΑΝΤΡΗ ΑΝΤΩΝΙΟΥ, and ΜΑΡΙΝΑ ΛΟΙΖΟΥ, and 1 other. Associated with 20 related entities, including RHOSLYN TRADING LIMITED, SWALEDALE LTD, and CALVALLEY ENERGY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/240348

Name Registry

LEGAL

ARETI CHARIDEMOU & ASSOCIATES L.L.C

Registered Address

Βασίλη Μιχαηλίδη, 21
3026 Λεμεσός
Cyprus

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.

🇨🇾 RHOSLYN TRADING LIMITED dissolved
🇨🇾 SWALEDALE LTD dissolved
🇨🇾 CALVALLEY ENERGY LIMITED dissolved
🇨🇾 REMADEY HOLDINGS LIMITED dissolved
🇨🇾 POMILINO LIMITED
🇨🇾 PRETTYPAWS HOLDINGS LTD dissolved
🇨🇾 SERENITA MANAGEMENT LIMITED dissolved
🇨🇾 PROTIPO CONSTRUCTIONS LIMITED dissolved
🇨🇾 AINAVA LIMITED dissolved
🇨🇾 MALVASIA TRADING LIMITED dissolved
🇨🇾 VARNAEN TRADING LIMITED dissolved
🇨🇾 MAFALDEX LIMITED
🇨🇾 VESTEINE LIMITED dissolved
🇨🇾 DRAGUT HOLDINGS LIMITED dissolved
🇨🇾 A.T PICK A COLOUR CO LIMITED dissolved

Change Log (8)

Date Change Details
2026-05-29 SECRETARY ADDED FIRST LINK MANAGEMENT SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΑΝΤΡΗ ΑΝΤΩΝΙΟΥ (director)
2026-05-29 DIRECTOR ADDED ΜΑΡΙΝΑ ΛΟΙΖΟΥ (director)
2026-05-29 DIRECTOR ADDED ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣ (director)
2026-04-04 DIRECTOR ADDED ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣ (director)
2026-04-04 DIRECTOR ADDED ΜΑΡΙΝΑ ΛΟΙΖΟΥ (director)
2026-04-04 DIRECTOR ADDED ΑΝΤΡΗ ΑΝΤΩΝΙΟΥ (director)
2026-04-04 SECRETARY ADDED FIRST LINK MANAGEMENT SERVICES LIMITED (secretary)

Source Records (1)

cyprusregistry HE/240348 2026-05-29
Save entities, get alerts on changes, API access Sign up free