CLOVERUM FINANCE (CY) LIMITED
CLOVERUM FINANCE (CY) LIMITED is a private limited company registered in Cyprus, under ΗΕ/474703, incorporated on 4 May 2025. The company is currently active. The company has been operating for 1 year. Registered office address: 1061 Λευκωσία, Cyprus. Directors include NUMERIA SERVICES LIMITED and SERGII ILCHENKO. Associated with 20 related entities, including PANAXA HOLDINGS LIMITED, AMOL ENTERPRISES LIMITED, and ISS PALUMBO CYPRUS LTD. 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
CLOVERUM FINANCE (CY) LIMITED
Registered Address
Κυπράνορος, 13
EVI BUILDING, Floor 2, Flat 201
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NUMERIA SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SERGII ILCHENKO (director) |
| 2026-04-04 | DIRECTOR ADDED | SERGII ILCHENKO (director) |
| 2026-04-04 | SECRETARY ADDED | NUMERIA SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/474703 | 2026-05-29 |