KLESCH COMMODITIES OVERSEAS LIMITED
KLESCH COMMODITIES OVERSEAS LIMITED is a private limited company registered in Cyprus, under HE/313873, incorporated on 25 October 2012. The company was dissolved on 23 January 2019. Registered office address: 2014 Λευκωσία, Cyprus. Directors include NOTROSION MANAGEMENT LIMITED and ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣ. Associated with 20 related entities, including MILIREVA HOLDINGS LIMITED, KLAMENTOR CONSTRUCTIONS LIMITED, and ATHESTI HOLDINGS 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
KLESCH COMMODITIES OVERSEAS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γεωργίου Κάριου, 6
Flat 6B
Δασούπολη, Στρόβολος
2014 Λευκωσία
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NOTROSION MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣ (director) |
| 2026-04-06 | SECRETARY ADDED | NOTROSION MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/313873 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he313873 | 2026-03-19 | open_in_new |