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EDLEIGH ENTERPRISES LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2009-06-23 | Reg. HE/251464 | Data as of 2026-05-29

EDLEIGH ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/251464, incorporated on 23 June 2009. The company is currently active. The company has been operating for 16 years. Registered office address: 1082 Λευκωσία, Cyprus. Directors include TRUSTONE SERVICES LIMITED and SEKURINVEST LIMITED. Associated with 20 related entities, including ASHRAY HOLDINGS LIMITED, BACARDI CYPRUS LIMITED, and DRAYSTAR 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/251464

Name Registry

LEGAL

EDLEIGH ENTERPRISES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 3
1082 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 ASHRAY HOLDINGS LIMITED dissolved
🇨🇾 DRAYSTAR LIMITED suspended
🇨🇾 SUXELSIA HOLDINGS LIMITED dissolved
🇨🇾 TRINIATY INVESTMENTS LIMITED dissolved
🇨🇾 DUZONIKA TRADING LTD dissolved
🇨🇾 ZOKSIA INVESTMENTS LTD dissolved
🇨🇾 DAVONA LTD dissolved
🇨🇾 ABERNYTE INVESTMENTS LIMITED dissolved
🇨🇾 BIKOLAX ENTERPRISES LTD dissolved
🇨🇾 MARICOMA SERVICES LIMITED dissolved
🇨🇾 IHC FINANCO GROUP LTD dissolved
🇨🇾 EQUIOM (CYPRUS) LIMITED dissolved
🇨🇾 STITCHITY LTD dissolved

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED SEKURINVEST LIMITED (director)
2026-05-29 SECRETARY ADDED TRUSTONE SERVICES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/251464 2026-05-29
opensanctions oc-companies-cy-he251464 2026-03-19 open_in_new
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