KLORIANA INVESTMENTS LIMITED
KLORIANA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/99398, incorporated on 31 December 1998. The company was dissolved on 27 August 2014. Registered office address: 2406 Λευκωσία, Cyprus. Directors include PAPASAVV SECRETARIAL LIMITED, ΠΑΥΛΟΣ ΠΑΠΑΣΑΒΒΑΣ, and ΝΕΛΛΗ ΞΙΟΥΤΑ ΠΑΠΑΣΑΒΒΑ. Associated with 20 related entities, including NELKE HOLDINGS LIMITED, SOCEBEL LTD, and IMO REAL ESTATE (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.
Official Identifiers
Name Registry
KLORIANA INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ιωνος - Κίμωνος, 1
Εγκωμη
2406 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 | PAPASAVV SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΕΛΛΗ ΞΙΟΥΤΑ ΠΑΠΑΣΑΒΒΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΥΛΟΣ ΠΑΠΑΣΑΒΒΑΣ (director) |
Source Records (2)
| cyprusregistry | HE/99398 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he99398 | 2026-03-19 | open_in_new |