DAESA LTD
DAESA LTD is a private limited company registered in Cyprus, under HE/356605, incorporated on 9 June 2016. The company was dissolved on 21 March 2025. Registered office address: 1082 Λευκωσία, Cyprus. Directors include MEGASERVE NOMINEE SERVICES LTD and MIKHAIL ZAVILEISKII. Associated with 20 related entities, including F24 LIMITED, P.M. LUCAS PROJECTS LIMITED, and DIVISIZE LTD. 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
DAESA LTD
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 11
NIKIS CENTER, Flat 303
1082 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MEGASERVE NOMINEE SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MEGASERVE NOMINEE SERVICES LTD (director) |
| 2026-05-29 | DIRECTOR ADDED | MIKHAIL ZAVILEISKII (director) |
Source Records (2)
| cyprusregistry | HE/356605 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he356605 | 2026-03-19 | open_in_new |