BLOCHEX INVESTMENTS LIMITED
BLOCHEX INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/152402, incorporated on 27 September 2004. The company was dissolved on 11 January 2016. Registered office address: 1048 Λευκωσία, Cyprus. Directors include VALIA SECRETARIAL LIMITED and ΣΩΤΗΡΗΣ ΚΩΣΤΑ. Associated with 20 related entities, including BREMILLE INVESTMENTS LIMITED, R F ROYAL FOREST CO. LTD, and GINDI PREMIER DEVELOPMENTS LTD. 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
BLOCHEX INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κηφέα, 8
Floor 1, Flat 102
Παλουριώτισσα
1048 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | VALIA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΩΤΗΡΗΣ ΚΩΣΤΑ (director) |
Source Records (2)
| cyprusregistry | HE/152402 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he152402 | 2026-03-19 | open_in_new |