EXELONAT INVESTMENTS LΙΜΙTΕD
EXELONAT INVESTMENTS LΙΜΙTΕD is a private limited company registered in Cyprus, under HE/263715, incorporated on 8 March 2010. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include PAPLAW SECRETARIAL SERVICES LIMITED, ANGELO D'ARRIGO, and JACONO MAURIZIO. Associated with 20 related entities, including ALFASIMEX ENERGY LIMITED, I.E.P. INVEST ENERGY POWER LIMITED, and UNI3 COMMERCE LTD. 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.
Official Identifiers
Name Registry
EXELONAT INVESTMENTS LΙΜΙTΕD
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 41
HAWAII TOWER, Floor 7, Flat 708
1066 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ANGELO D'ARRIGO (director) |
| 2026-05-29 | DIRECTOR ADDED | JACONO MAURIZIO (director) |
| 2026-05-29 | SECRETARY ADDED | PAPLAW SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/263715 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he263715 | 2026-03-19 | open_in_new |