LEMEL FINANCE LIMITED
LEMEL FINANCE LIMITED is a private limited company registered in Cyprus, under HE/325711, incorporated on 8 October 2013. The company is currently active. The company has been operating for 12 years. Registered office address: 1097 Λευκωσία, Cyprus. Directors include CARRE SECRETARIES LIMITED. Associated with 16 related entities, including CARRE MANAGEMENT LIMITED, FRANBLAN LIMITED, and VERIST INVEST 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
LEMEL FINANCE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αναστάσιος Λεβέντης, 5
LEVENTIS GALLERY TOWER, Floor 8
1097 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | CARRE MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | CARRE SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/325711 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he325711 | 2026-03-19 | open_in_new |