FELDMANS NOMINEES (CYPRUS) LIMITED
FELDMANS NOMINEES (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/196821, incorporated on 18 April 2007. The company was dissolved on 23 May 2018. Registered office address: 1095 Λευκωσία, Cyprus. Directors include FELDMANS MANAGEMENT (OVERSEAS) LIMITED, DARIA KOZLOVA, and OLENA TKACHUK Για DARIA KOZLOVA. Associated with 20 related entities, including KORBIS SUN PARADISE HOLDING LIMITED, BASMINA SERVICES LIMITED, and INTERGAME ENTERTAINMENT 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
FELDMANS NOMINEES (CYPRUS) LIMITED
Registered Address
Νίκου Γεωργίου, 6
BLOCK C, Floor 7, Flat 704
1095 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OLENA TKACHUK Για DARIA KOZLOVA (director) |
| 2026-05-29 | SECRETARY ADDED | FELDMANS MANAGEMENT (OVERSEAS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DARIA KOZLOVA (director) |
| 2026-04-06 | OFFICER ADDED | OLENA TKACHUK Για DARIA KOZLOVA (officer) |
| 2026-04-04 | DIRECTOR ADDED | OLENA TKACHUK (director) |
| 2026-04-04 | SECRETARY ADDED | FELDMANS MANAGEMENT (OVERSEAS) LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | DARIA KOZLOVA (director) |
Source Records (1)
| cyprusregistry | HE/196821 | 2026-05-29 |