DEXILEA LIMITED
DEXILEA LIMITED is a private limited company registered in Cyprus, under HE/251077, incorporated on 12 June 2009. The company was dissolved on 18 July 2012. Registered office address: 3095 Λεμεσός, Cyprus. Directors include HARTLAW TRUSTEES LIMITED, ΓΕΩΡΓΙΟΣ ΚΑΤΑΚΑΛΙΔΗΣ, and ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣ. Associated with 20 related entities, including GINMAR INVESTMENTS LIMITED, FUNTIMO TRADING LIMITED, and SEMAS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DEXILEA LIMITED
Registered Address
Ρήγα Φεραίου και Γρίβα Διγενή, 2
LIMASSOL CENTER BLOCK B, Floor 6, Flat 608
3095 Λεμεσός
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | HARTLAW TRUSTEES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΚΑΤΑΚΑΛΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣ (secretary) |
| 2026-04-04 | SECRETARY ADDED | ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΚΑΤΑΚΑΛΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | HARTLAW TRUSTEES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/251077 | 2026-05-29 |