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Entities
DAESA LTD
active
company
flag
CY
|
Incorporated 2016-06-09
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Reg. HE/356605
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Data as of 2026-03-19
DAESA LTD is a company registered in Cyprus, under HE/356605, incorporated on 9 June 2016. The company is currently active. Directors include MEGASERVE NOMINEE SERVICES LTD, MIKHAIL ZAVILEISKII, and MEGASERVE NOMINEE SERVICES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/356605
Name Registry
LEGAL
DAESA LTD
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 11, NIKIS CENTER, Flat 303 1082, Λευκωσία, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE356605
Incorporated
2016-06-09
Retrieved
2026-03-19
Key Management & Controllers
MEGASERVE NOMINEE SERVICES LTD
SECRETARY
MIKHAIL ZAVILEISKII
DIRECTOR
MEGASERVE NOMINEE SERVICES LTD
DIRECTOR
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he356605 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/356605 | 2026-02-09 | — |