IMPERIUM NOMINEES LIMITED

active Private Limited Company (CY)

🇨🇾 CY | Incorporated 2001-11-27 | Reg. HE/125655 | Data as of 2026-05-29

IMPERIUM NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/125655, incorporated on 27 November 2001. The company is currently active. The company has been operating for 24 years. Registered office address: 3096 Λεμεσός, Cyprus. Directors include ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗ, ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ, and ΣΤΑΘΗΣ ΛΕΜΗΣ. 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/125655

Name Registry

LEGAL

IMPERIUM NOMINEES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ομήρου, 64
IMPERIUM TOWER
3096 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗ

DIRECTOR

person ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ

SECRETARY DIRECTOR

person ΣΤΑΘΗΣ ΛΕΜΗΣ

DIRECTOR

Associated Companies

🇨🇾 PROVINCEGATE CONSULTANCY LIMITED DIRECTOR

🇨🇾 DISKONTO INVESTMENTS LIMITED DIRECTOR

🇨🇾 DELSAR HOLDINGS LIMITED DIRECTOR

🇨🇾 BARLOWS INVESTMENTS LIMITED DIRECTOR

🇨🇾 DONLOP INVESTMENTS LIMITED DIRECTOR

🇨🇾 BRENZEL HOLDINGS LIMITED DIRECTOR

🇨🇾 FOREAN TRADING LIMITED DIRECTOR

🇨🇾 LAPSANIA CO LIMITED DIRECTOR

🇨🇾 HERINAT HOLDINGS LIMITED DIRECTOR

🇨🇾 TRAKONELCO LIMITED DIRECTOR

🇬🇧 04619783 DIRECTOR

🇬🇧 04619783 SECRETARY

Change Log (4)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	ΣΤΑΘΗΣ ΛΕΜΗΣ (director)
2026-05-29	DIRECTOR ADDED	ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ (director)
2026-05-29	SECRETARY ADDED	ΘΕΟΦΑΝΗΣ ΦΙΛΙΠΠΟΥ (secretary)
2026-05-29	DIRECTOR ADDED	ΕΛΣΑ ΑΝΑΣΤΑΣΙΑΔΗ (director)

Source Records (2)

cyprusregistry	HE/125655	2026-05-29
opensanctions	oc-companies-cy-he125655	2026-03-19	open_in_new