KIVERA ENTERPRISES LTD
KIVERA ENTERPRISES LTD is a private limited company registered in Cyprus, under HE/258846, incorporated on 4 December 2009. The company was dissolved on 11 January 2016. Registered office address: 4102 Λεμεσός, Cyprus. Directors include LEOMACHOS VENTURES LTD. Associated with 20 related entities, including DOMEUROPA TECHNOLOGIES LTD, SISOMIA INVESTMENTS LTD, and DONGARA HOLDINGS LTD. 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
KIVERA ENTERPRISES LTD
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Αθανασίου, 58
EL GRECO BUILDING, Floor 2, Flat 201
4102 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 | LEOMACHOS VENTURES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/258846 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he258846 | 2026-03-19 | open_in_new |