CHERESIEN INVESTMENTS LIMITED
CHERESIEN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/260516, incorporated on 31 December 2009. The company was dissolved on 4 July 2018. Registered office address: 1061 Λευκωσία, Cyprus. Directors include EPIKRATIS SECRETARIAL LTD. Associated with 20 related entities, including MINNOVA LIMITED, TEAMLAB COMPANY LTD, and COUNARON SERVICES 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
CHERESIEN INVESTMENTS LIMITED
Registered Address
Κλήμεντος, 41-43
KLIMENTOS TOWER, Floor 2, Flat 25
1061 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 | EPIKRATIS SECRETARIAL LTD (secretary) |
| 2026-04-04 | SECRETARY ADDED | EPIKRATIS SECRETARIAL LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/260516 | 2026-05-29 |