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FORENSIUS INVESTMENT LTD

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2009-07-08 | Reg. HE/252122 | Data as of 2026-05-29

FORENSIUS INVESTMENT LTD is a private limited company registered in Cyprus, under HE/252122, incorporated on 8 July 2009. The company was dissolved on 27 October 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include MERITSERVUS SECRETARIES LTD, ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥ, and ΧΡΥΣΩ ΓΕΩΡΓΙΑΔΟΥ. Associated with 20 related entities, including VITACAN (CYPRUS) LIMITED, BARRYCOURT INVESTMENT CORPORATION LIMITED, and ANAGEN 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/252122

Name Registry

LEGAL

FORENSIUS INVESTMENT LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Χρυσάνθου Μυλωνά, 3
3030 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.

🇨🇾 VITACAN (CYPRUS) LIMITED dissolved
🇨🇾 ANAGEN LIMITED suspended
🇨🇾 GSB LOGISTIC LIMITED dissolved
🇨🇾 GOALSUPPORT INVESTMENTS LIMITED dissolved
🇨🇾 HEST LIMITED dissolved
🇨🇾 NAF LIMITED dissolved
🇨🇾 KITRONEX INVESTMENTS LIMITED dissolved
🇨🇾 BULGIN LIMITED dissolved
🇨🇾 Z-MARINE HOLDINGS LTD dissolved
🇨🇾 FAIRMOORE HOLDINGS LIMITED dissolved
🇨🇾 BARTOLOMEUS INVESTMENTS LIMITED dissolved
🇨🇾 F.B. LUXURY YACHT SALES LIMITED dissolved
🇨🇾 MC MINSK CONTEMPORARY LTD dissolved
🇨🇾 FINOTO HOLDINGS LIMITED dissolved
🇨🇾 TEXTRIS CO LIMITED dissolved
🇨🇾 DANELON HOLDINGS LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 SECRETARY ADDED MERITSERVUS SECRETARIES LTD (secretary)
2026-05-29 DIRECTOR ADDED ΠΑΝΑΓΙΩΤΑ Κ. ΝΙΚΟΥ (director)
2026-05-29 DIRECTOR ADDED ΧΡΥΣΩ ΓΕΩΡΓΙΑΔΟΥ (director)

Source Records (2)

cyprusregistry HE/252122 2026-05-29
opensanctions oc-companies-cy-he252122 2026-03-19 open_in_new
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