DALMENY INVESTMENTS LIMITED
DALMENY INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/226182, incorporated on 26 March 2008. The company was dissolved on 18 January 2017. Registered office address: 3025 Λεμεσός, Cyprus. Directors include ASOTED SECRETARIAL LIMITED, ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ, and ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗ. Associated with 20 related entities, including SELWAY TECHNOLOGIES LIMITED, SPIFTCO LIMITED, and UKRN III NEW WORLD GROWTH CO. 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
DALMENY INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεσσαλονίκης
NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002
3025 Λεμεσός
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 | ASOTED SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΟΥΖΑΝ ΚΑΛΟΓΡΕΑΔΗ (director) |
Source Records (2)
| cyprusregistry | HE/226182 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he226182 | 2026-03-19 | open_in_new |