CHELCO NOMINEES LIMITED
CHELCO NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/58485, incorporated on 22 November 1993. The company is currently active. The company has been operating for 32 years. Registered office address: 3036 Λεμεσός, Cyprus. Directors include ΑΛΕΞΗΣ ΤΣΙΕΛΕΠΗΣ, ΧΡΙΣΤΙΑΝΑ ΚΑΡΑΓΙΩΡΓΗ, and ΠΟΠΗ ΣΑΒΒΑ. 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
CHELCO NOMINEES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χριστοδούλου Χατζηπαύλου, 221
HELIOS COURT, Floor 3
3036 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΠΟΠΗ ΣΑΒΒΑ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΙΑΝΑ ΚΑΡΑΓΙΩΡΓΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΛΕΞΗΣ ΤΣΙΕΛΕΠΗΣ (director) |
| 2026-04-06 | OFFICER ADDED | ΓΡΑΒΕΛΛΑ ΤΖΙΑΙ ΚΑΠΝΙΑ ΛΙΜΙΤΕΔ (officer) |
Source Records (2)
| cyprusregistry | HE/58485 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he58485 | 2026-03-19 | open_in_new |