KINGLEE INVESTMENTS LIMITED
KINGLEE INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/209201, incorporated on 28 September 2007. The company was dissolved on 29 January 2021. Registered office address: 6051 Λάρνακα, Cyprus. Directors include ARTIFEX BUSINESS MANAGEMENT (CY) LIMITED and ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ. Associated with 20 related entities, including ZALITH HOLDINGS LIMITED, BIRAN HOLDINGS LIMITED, and ARTIFEX HOLDINGS (CY) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
KINGLEE INVESTMENTS LIMITED
Registered Address
Σπύρου Κυπριανού, 85
ELENEIO MEGARO, Floor 5, Flat 501
6051 Λάρνακα
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ARTIFEX BUSINESS MANAGEMENT (CY) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (secretary) |
| 2026-04-04 | SECRETARY ADDED | ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ARTIFEX BUSINESS MANAGEMENT (CY) LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/209201 | 2026-05-29 |