CRESLACO LIMITED
CRESLACO LIMITED is a private limited company registered in Cyprus, under HE/339827, incorporated on 16 January 2015. The company was dissolved on 23 March 2022. Registered office address: 2406 Λευκωσία, Cyprus. Directors include JOKA SECRETARIAL LIMITED and ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥ. Associated with 20 related entities, including GLIDAMEX LIMITED, DACCORD LIMITED, and PENVIEW TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CRESLACO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Προκοπίου, 13
'Εγκωμη
2406 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 | DIRECTOR ADDED | ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | JOKA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/339827 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he339827 | 2026-03-19 | open_in_new |