DANILOWS INVESTMENTS LTD
DANILOWS INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/312453, incorporated on 25 September 2012. The company was dissolved on 18 December 2019. Registered office address: 3040 Λεμεσός, Cyprus. Directors include ROMOS SECRETARIAL LIMITED. Associated with 20 related entities, including PRIMALUM LIMITED, SAVE MATTER LIMITED, and UMH GROUP PUBLIC 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
DANILOWS INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 3
ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6A
3040 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ROMOS SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | ROMOS SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/312453 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he312453 | 2026-03-19 | open_in_new |