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EMIAND INVESTMENTS LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2014-02-14 | Reg. HE/329623 | Data as of 2026-05-29

EMIAND INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/329623, incorporated on 14 February 2014. The company is currently active. The company has been operating for 12 years. Registered office address: 3036 Λεμεσός, Cyprus. Directors include KPM INVEST LIMITED. Associated with 20 related entities, including KINGBERRY ENTERPRISES LIMITED, BUSSON LIMITED, and DOSSINI ENTERPRISES 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/329623

Name Registry

LEGAL

EMIAND INVESTMENTS LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Χριστοδούλου Χατζηπαύλου, 205
LOULOUPIS COURT, Floor 2, Flat 201
3036 Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
SECRETARY
SECRETARY
DIRECTOR

Associated Entities

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

🇨🇾 KINGBERRY ENTERPRISES LIMITED dissolved
🇨🇾 BUSSON LIMITED dissolved
🇨🇾 DOSSINI ENTERPRISES LIMITED dissolved
🇨🇾 DOLPENIO HOLDINGS LIMITED dissolved
🇨🇾 CELERY HOLDINGS LIMITED dissolved
🇨🇾 ELABORO INVESTMENTS LIMITED dissolved
🇨🇾 FINSO FOREX LTD
🇨🇾 BELZIARO INVESTMENTS LTD dissolved
🇨🇾 CEXTER ENTERPRISES LTD dissolved
🇨🇾 ZIVIZ CORP. LIMITED dissolved
🇨🇾 RAFFLEFY LIMITED
🇨🇾 ZELLIUM HOLDINGS LTD dissolved
🇨🇾 ABLIANO INVESTMENTS LTD dissolved
🇨🇾 ALDERNOCO HOLDINGS LTD dissolved
🇨🇾 SPELCIO ENTERPRISES LIMITED dissolved
🇨🇾 ALIMOSA TRADING CO. LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 SECRETARY ADDED KPM CONSULTING LIMITED (secretary)
2026-05-29 DIRECTOR ADDED KPM INVEST LIMITED (director)
2026-04-06 DIRECTOR ADDED KPM INVEST LIMITED (director)
2026-04-06 SECRETARY ADDED KPM CONSULTING LIMITED (secretary)

Source Records (2)

cyprusregistry HE/329623 2026-05-29
opensanctions oc-companies-cy-he329623 2026-03-19 open_in_new
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