HERETA HOLDINGS LIMITED
HERETA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/229888, incorporated on 23 May 2008. The company was dissolved on 23 September 2022. Registered office address: 3035 Λεμεσός, Cyprus. Directors include D. ZAVOS GROUP MANAGEMENT SERVICES LIMITED and ΜΙΧΑΛΗΣ ΖΑΒΟΣ. Associated with 20 related entities, including CERELO TRADING LTD, M. & N. NOT JUST FENCING, and NAMERE 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
HERETA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή, 1
3035 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 | ΜΙΧΑΛΗΣ ΖΑΒΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | D. ZAVOS GROUP MANAGEMENT SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/229888 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he229888 | 2026-03-19 | open_in_new |