DAMANIA INVESTMENTS LIMITED
DAMANIA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/177542, incorporated on 1 June 2006. The company was dissolved on 11 January 2016. Registered office address: 1087 Λευκωσία, Cyprus. Directors include DELFI SECRETARIAL SERVICES LIMITED and REZZADIA LIMITED. Associated with 14 related entities, including DARILIA ENTERPRISES LIMITED, XEROIFA LIMITED, and DRAKO OIL HOLDINGS 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
DAMANIA INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κέννετυ, 8
ATHIENITIS, Flat 103
1087 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 | REZZADIA LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | DELFI SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/177542 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he177542 | 2026-03-19 | open_in_new |