DNEPROPETROVCO HOLDINGS LIMITED
DNEPROPETROVCO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/55399, incorporated on 19 May 1993. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include AYIA NAPA MARINA HOSPITALITY LIMITED, ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ, and ΠΟΛΑΚΗΣ ΣΑΡΡΗΣ, and 1 other. Associated with 1 related entity, including FONSO HOLDINGS CO. 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
DNEPROPETROVCO HOLDINGS LIMITED
Registered Address
Βύρωνος, 36
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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΗΡΩ ΠΕΤΣΑ (director) |
| 2026-05-29 | SECRETARY ADDED | ΠΟΛΑΚΗΣ ΣΑΡΡΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | AYIA NAPA MARINA HOSPITALITY LIMITED (officer) |
| 2026-04-04 | SECRETARY ADDED | ΠΟΛΑΚΗΣ ΣΑΡΡΗΣ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΗΡΩ ΠΕΤΣΑ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ (director) |
Source Records (1)
| cyprusregistry | HE/55399 | 2026-05-29 |