DARCHEM INTERNATIONAL LIMITED
DARCHEM INTERNATIONAL LIMITED is a private limited company registered in Cyprus, under HE/48469, incorporated on 6 April 1992. The company was dissolved on 11 January 2016. Registered office address: 1082 Λευκωσία, Cyprus. Directors include CHANTECLAIR PROFESSIONAL SERVICES LIMITED, MASAM LIMITED, and GEORGE TSIELEPI, and 5 others. Associated with 20 related entities, including LOMAXCO LIMITED, INGLIS TRADING LIMITED, and R.A.K. TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
DARCHEM INTERNATIONAL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 10
'Αγιοι Ομολογητές
1082 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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | JOHN WEBSTER MENZIES (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | MALCOLM LESLIE MEREDITH (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΙΚΟΣ ΤΑΝΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | JOHN VICTOR PARSONS (director) |
| 2026-05-29 | DIRECTOR ADDED | GEORGE TSIELEPI (director) |
| 2026-05-29 | SECRETARY ADDED | CHANTECLAIR PROFESSIONAL SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | CHANTECLAIR PROFESSIONAL SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | MASAM LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/48469 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he48469 | 2026-03-19 | open_in_new |