BERISHA DEVELOPMENT COMPANY (RUSSIA) LIMITED
BERISHA DEVELOPMENT COMPANY (RUSSIA) LIMITED is a private limited company registered in Cyprus, under HE/176315, incorporated on 9 May 2006. The company was dissolved on 14 November 2018. Registered office address: 1066 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, DEANNE SHASHOUA, and ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣ, and 2 others. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD 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
Εταιρεία - Ιδιωτική
BERISHA DEVELOPMENT COMPANY (RUSSIA) LIMITED
Registered Address
Θεμ. Δέρβη, 15
MARGARITA HOUSE, Floor 1, Flat 102
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DEANNE SHASHOUA (director) |
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΛΕΞΑΝΔΡΟΣ ΗΛΙΑΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΤΕΡΙΝΑ ΙΩΣΗΦ (director) |
Source Records (2)
| cyprusregistry | HE/176315 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he176315 | 2026-03-19 | open_in_new |