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KRIEL INVESTMENTS LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2011-11-14 | Reg. HE/296803 | Data as of 2026-05-29

KRIEL INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/296803, incorporated on 14 November 2011. The company is currently active. The company has been operating for 14 years. Registered office address: 3035 Λεμεσός, Cyprus. Directors include D. ZAVOS GROUP MANAGEMENT SERVICES LIMITED, ΕΛΙΝΑ ΖΑΒΟΥ, and ΚΡΙΣΤΗ ΖΑΒΟΥ. Associated with 20 related entities, including CERELO TRADING LTD, M. & N. NOT JUST FENCING, and NAMERE LTD. 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.

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Official Identifiers

REGISTRATION NUMBER HE/296803

Name Registry

LEGAL

KRIEL INVESTMENTS LTD

Registered Address

Γρίβα Διγενή, 1
KRIEL HOUSE
3035 Λεμεσός
Cyprus

Signal Intelligence

verified

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 (6)

Date Change Details
2026-05-29 SECRETARY ADDED D. ZAVOS GROUP MANAGEMENT SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΕΛΙΝΑ ΖΑΒΟΥ (director)
2026-05-29 DIRECTOR ADDED ΚΡΙΣΤΗ ΖΑΒΟΥ (director)
2026-04-04 DIRECTOR ADDED ΚΡΙΣΤΗ ΖΑΒΟΥ (director)
2026-04-04 DIRECTOR ADDED ΕΛΙΝΑ ΖΑΒΟΥ (director)
2026-04-04 SECRETARY ADDED D. ZAVOS GROUP MANAGEMENT SERVICES LIMITED (secretary)

Source Records (1)

cyprusregistry HE/296803 2026-05-29
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