DELTA EPSILON INVESTMENTS LIMITED
DELTA EPSILON INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/139119, incorporated on 19 June 2003. The company was dissolved on 15 September 2014. Registered office address: 1055 Λευκωσία, Cyprus. Directors include MC CONSULTANTS LIMITED and EVAGELOS EVAGELOU. Associated with 20 related entities, including BERNARKO ART DESIGNS LIMITED, P.E.P PRECISION ENGINEERING PROCUREMENT LIMITED, and TAPS TRAVEL ADVERTISING & PROMOTIONAL SERVICES 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
DELTA EPSILON INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καλλιπόλεως & Δερβενίων, 2
KALLIPOLIS BUILDING, Floor 2, Flat 202
Λυκαβητός
1055 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MC CONSULTANTS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | MC CONSULTANTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | EVAGELOS EVAGELOU (director) |
| 2026-04-06 | SECRETARY ADDED | MC CONSULTANTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/139119 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he139119 | 2026-03-19 | open_in_new |