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KERNELIA INVESTMENTS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2004-09-13 | Reg. HE/152064 | Data as of 2026-05-29

KERNELIA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/152064, incorporated on 13 September 2004. The company was dissolved on 23 September 2022. Registered office address: 3025 Λεμεσός, Cyprus. Directors include ELMWAY HOLDINGS LTD and C.P. PALEMA LIMITED. Associated with 20 related entities, including FINDUSTRIA LIMITED, PRIVERNA HOLDINGS LIMITED, and CONTRACK (CYPRUS) 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.

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Official Identifiers

REGISTRATION NUMBER HE/152064

Name Registry

LEGAL

KERNELIA INVESTMENTS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ναυπλίου, 15
Floor 1, Flat 102
3025 Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 FINDUSTRIA LIMITED dissolved
🇨🇾 PRIVERNA HOLDINGS LIMITED dissolved
🇨🇾 FRENDA TRADING LIMITED dissolved
🇨🇾 AKIRAM TRADING LIMITED dissolved
🇨🇾 KINROSS MANAGEMENT LIMITED dissolved
🇨🇾 SK VERLAG CO LIMITED dissolved
🇨🇾 NOVOIL BM TRADING CO. LIMITED dissolved
🇨🇾 SILVERSAND SHIPPING LIMITED dissolved
🇨🇾 ISTRES HOLDINGS LIMITED dissolved
🇨🇾 OVINIA TRADING LIMITED dissolved
🇨🇾 VALANI INVESTMENTS LIMITED dissolved
🇨🇾 ALESI HOLDINGS LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED C.P. PALEMA LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ELMWAY HOLDINGS LTD (director)

Source Records (2)

cyprusregistry HE/152064 2026-05-29
opensanctions oc-companies-cy-he152064 2026-03-19 open_in_new
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