DALAWAY DEVELOPMENTS LTD
DALAWAY DEVELOPMENTS LTD is a private limited company registered in Cyprus, under HE/315931, incorporated on 29 November 2012. The company was dissolved on 4 February 2022. Registered office address: 6042 Λάρνακα, Cyprus. Directors include MERIVERIA DIRECTORS LTD, ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗ, and ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ. Associated with 20 related entities, including FREST LTD, INTRAFINO LTD, and ILLOVA 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
DALAWAY DEVELOPMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Πανδώρας, 21
HADJIMATHEOU YIANNOURI COURT, Floor 2, Flat 10
6042 Λάρνακα
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 | DIRECTOR ADDED | ΜΑΡΙΑ ΣΑΒΕΡΙΑΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | MERIVERIA DIRECTORS LTD (director) |
| 2026-05-29 | SECRETARY ADDED | ΧΡΙΣΤΙΝΑ ΠΙΡΜΕΤΤΗ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | MERIVERIA DIRECTORS LTD (director) |
Source Records (2)
| cyprusregistry | HE/315931 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he315931 | 2026-03-19 | open_in_new |