DEMANIO CAPITAL LTD
DEMANIO CAPITAL LTD is a private limited company registered in Cyprus, under HE/351520, incorporated on 22 January 2016. The company is currently suspended. Registered office address: 2643 Λευκωσία, Cyprus. Directors include CORPORATERRA SECRETARIAL SERVICES LIMITED and MERITUS DIRECTORS NOMINEE LIMITED. Associated with 20 related entities, including LEONCINO CAPITAL PARTNERS LTD, BLIKENT TRADING LIMITED, and MASTERDOM 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
DEMANIO CAPITAL LTD
Εταιρεία - Ιδιωτική
Registered Address
1η Απριλίου, 2
Εργάτες
2643 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 | SECRETARY ADDED | CORPORATERRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MERITUS DIRECTORS NOMINEE LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/351520 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he351520 | 2026-03-19 | open_in_new |