HERITANZA INVESTMENTS LIMITED
HERITANZA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/239678, incorporated on 10 October 2008. The company was dissolved on 11 January 2016. Registered office address: 4044 Λεμεσός, Cyprus. Directors include EVERLUX LIMITED. Associated with 17 related entities, including FADOS HOLDINGS LIMITED, GERGIMA HOLDINGS LΙΜΙΤΕD, and BERZHAYA SERVICES 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
HERITANZA INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κύθνου & Κυπαρίσσας, 1
Floor 1
Γερμασόγεια
4044 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | EVERLUX LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/239678 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he239678 | 2026-03-19 | open_in_new |