C.E.M.&M LIMITED
C.E.M.&M LIMITED is an overseas company registered in Cyprus, under AE/842, incorporated on 6 September 1996. The company was dissolved on 1 March 2013. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ABACUS SECRETARIAL LIMITED, JORDAN COMPANY SECRETARIES LTD, and ELENI P. KINANI, and 1 other. Associated with 20 related entities, including 01920217, 06365921, and 03169669. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
C.E.M.&M LIMITED
Αλλοδαπή Εταιρεία
Registered Address
Θεμιστοκλή Δέρβη, 3
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 | OFFICER ADDED | ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ (officer) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΚΙΝΑΝΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | JORDAN COMPANY SECRETARIES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ELENI P. KINANI (director) |
| 2026-05-29 | SECRETARY ADDED | ABACUS SECRETARIAL LIMITED (secretary) |
Source Records (3)
| cyprusregistry | AE/842 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae842 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/842 | 2026-02-08 |