GREKINVEST LIMITED
GREKINVEST LIMITED is a private limited company registered in Cyprus, under HE/320731, incorporated on 21 March 2013. The company was dissolved on 14 November 2018. Registered office address: 3106 Λεμεσός, Cyprus. Directors include EPSSONA CONSULTANTS LIMITED and TOTALSERVE MANAGEMENT LIMITED. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL 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.
Official Identifiers
Name Registry
GREKINVEST LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρ. Ξενοπούλου, 17
3106 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | EPSSONA CONSULTANTS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TOTALSERVE MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/320731 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he320731 | 2026-03-19 | open_in_new |