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DESAMI HOLDINGS LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2016-12-05 | Reg. HE/363274 | Data as of 2026-05-29

DESAMI HOLDINGS LTD is a private limited company registered in Cyprus, under HE/363274, incorporated on 5 December 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 1097 Λευκωσία, Cyprus. Directors include TALOS LIMITED and ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗ. Associated with 20 related entities, including RODMAN TRADING LIMITED, DARAMIS ENTERTAINMENT LIMITED, and ROSSWALL HOLDINGS 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.

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Official Identifiers

REGISTRATION NUMBER HE/363274

Name Registry

LEGAL

DESAMI HOLDINGS LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Διαγόρου, 3
FESSAS & KASHOULIS TOWER, Floor 3, Flat 301
1097 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
person TALOS LIMITED
SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 RODMAN TRADING LIMITED dissolved
🇨🇾 DARAMIS ENTERTAINMENT LIMITED dissolved
🇨🇾 ROSSWALL HOLDINGS LIMITED dissolved
🇨🇾 SHILON HOLDINGS LIMITED dissolved
🇨🇾 AFREMIS LIMITED dissolved
🇨🇾 347AF LTD
🇨🇾 PIZETON HOLDINGS LIMITED dissolved
🇨🇾 ELVEDAR LIMITED dissolved
🇨🇾 GIRAFA INVESTMENTS LIMITED dissolved
🇨🇾 ROTIMIX LIMITED dissolved
🇨🇾 GRONATON LIMITED dissolved
🇨🇾 DONATEM LIMITED dissolved
🇨🇾 TIBERIAN LIMITED dissolved
🇨🇾 NAVARIAN INVESTMENTS LIMITED dissolved
🇨🇾 MINICAN (CYPRUS) LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED TALOS LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΠΑΝΑΓΙΩΤΑ ΚΥΡΙΑΚΟΥΔΗ (director)

Source Records (2)

cyprusregistry HE/363274 2026-05-29
opensanctions oc-companies-cy-he363274 2026-03-19 open_in_new
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