ARIAN RESOURCES (OVERSEAS) LIMITED
ARIAN RESOURCES (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/88096, incorporated on 11 August 1997. The company was dissolved on 1 October 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ABACUS SECRETARIAL LIMITED, ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣ, and ΣΟΦΙΑ ΙΩΑΝΝΟΥ, and 1 other. Associated with 20 related entities, including GEOLINE ENERGY LIMITED, TOULA SHIPPING COMPANY LIMITED, and PLEOSAX 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
ARIAN RESOURCES (OVERSEAS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 5
ELENION BUILDING, Floor 2
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 | ΜΑΡΙΑ ΠΗΤΤΑ (director) |
| 2026-05-29 | SECRETARY ADDED | ABACUS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΟΦΙΑ ΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/88096 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he88096 | 2026-03-19 | open_in_new |