DENARIUS LIMITED
DENARIUS LIMITED is a private limited company registered in Cyprus, under HE/228247, incorporated on 5 May 2008. The company was dissolved on 11 January 2016. Registered office address: 6047 Λάρνακα, Cyprus. Directors include CHRISTOFI SECRETARIAL LIMITED and NATALIA POLISHCHUK. Associated with 20 related entities, including MAF FASHION CYPRUS LIMITED, GILD MARINE (OVERSEAS) LIMITED, and VENDERE 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
DENARIUS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καβάλλας, 9
FORTUNE COURT No. 1, Flat 302
6047 Λάρνακα
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 | NATALIA POLISHCHUK (director) |
| 2026-05-29 | SECRETARY ADDED | CHRISTOFI SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/228247 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he228247 | 2026-03-19 | open_in_new |