HERICA LIMITED
HERICA LIMITED is a private limited company registered in Cyprus, under HE/213873, incorporated on 30 November 2007. The company was dissolved on 11 January 2016. Registered office address: 3032 Λεμεσός, Cyprus. Directors include DARTMORE CORPORATE DIRECTORS LTD and DUVALL MANAGEMENT INC.. Associated with 20 related entities, including CYNARE LIMITED, D.C.F. REMARKETING COMPANY LIMITED, and VOLLENHOVIA 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
HERICA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κολοκοτρώνη & Χρυσορογιατίσης
3032 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 | SECRETARY ADDED | DUVALL MANAGEMENT INC. (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DARTMORE CORPORATE DIRECTORS LTD (director) |
Source Records (2)
| cyprusregistry | HE/213873 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he213873 | 2026-03-19 | open_in_new |