arrow_back Entities

ELVASSIA INVESTMENTS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2005-05-11 | Reg. HE/160636 | Data as of 2026-05-29

ELVASSIA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/160636, incorporated on 11 May 2005. The company was dissolved on 9 May 2025. Registered office address: 3040 Λεμεσός, Cyprus. Directors include ROMOS SECRETARIAL LIMITED and ROMOS SERVICES & CONSULTING CO. LIMITED. Associated with 20 related entities, including PRIMALUM LIMITED, SAVE MATTER LIMITED, and UMH GROUP PUBLIC 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.

notifications_active Get notified the moment ELVASSIA INVESTMENTS LIMITED's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER HE/160636

Name Registry

LEGAL

ELVASSIA INVESTMENTS LIMITED

Registered Address

Κυριάκου Μάτση, 3
ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6Α
3040 Λεμεσός
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.

🇨🇾 PRIMALUM LIMITED dissolved
🇨🇾 PACEBETTER TRADING LTD dissolved
🇨🇾 TARGAVISO TRADING LTD dissolved
🇨🇾 ALGOHILL INVESTMENTS LTD dissolved
🇨🇾 BARISHION INVESTMENTS LTD dissolved
🇨🇾 CASTOLE LIMITED
🇨🇾 MAERANO LIMITED dissolved
🇨🇾 HOLEMANTO TRADING LTD dissolved
🇨🇾 GREATALGO TRADING LTD dissolved
🇨🇾 GREATBERTA INVESTMENTS LTD dissolved
🇨🇾 SIMURGH ART LIMITED dissolved
🇨🇾 FOSTORIA HOLDING LTD dissolved
🇨🇾 PLARIFA INVESTMENTS LTD dissolved
🇨🇾 MONTVERE CLUB LTD dissolved
🇨🇾 PREVOD INVESTMENTS LTD dissolved
🇨🇾 CAREFONDO TRADING LTD dissolved

Change Log (4)

Date Change Details
2026-05-29 SECRETARY ADDED ROMOS SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ROMOS SERVICES & CONSULTING CO. LIMITED (director)
2026-04-04 DIRECTOR ADDED ROMOS SERVICES & CONSULTING CO. LIMITED (director)
2026-04-04 SECRETARY ADDED ROMOS SECRETARIAL LIMITED (secretary)

Source Records (1)

cyprusregistry HE/160636 2026-05-29