CHANNARY LIMITED
CHANNARY LIMITED is a private limited company registered in Cyprus, under HE/196438, incorporated on 14 April 2007. The company was dissolved on 19 August 2015. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ABACUS SECRETARIAL LIMITED and ALEXEY KHAKHULIN. 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 the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CHANNARY LIMITED
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 | ALEXEY KHAKHULIN (director) |
| 2026-05-29 | SECRETARY ADDED | ABACUS SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ALEXEY KHAKHULIN (director) |
| 2026-04-04 | SECRETARY ADDED | ABACUS SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/196438 | 2026-05-29 |