MARANDA ENTERPRISES LIMITED
MARANDA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/310843, incorporated on 24 August 2012. The company was dissolved on 1 June 2016. Registered office address: 1097 Λευκωσία, Cyprus. Directors include DEMET MANAGEMENT LTD and ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ. Associated with 16 related entities, including CROSSANDRA DEVELOPMENT & HOLDING LIMITED, VANQUO TRADING LIMITED, and SAZATERA HOLDINGS & DEVELOPMENT LIMITED. 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.
Official Identifiers
Name Registry
MARANDA ENTERPRISES LIMITED
Registered Address
Διαγόρου, 4
KERMIA HOUSE, Floor 6, Flat 605
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | DEMET MANAGEMENT LTD (director) |
| 2026-05-29 | SECRETARY ADDED | DEMET MANAGEMENT LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | DEMET MANAGEMENT LTD (director) |
Source Records (1)
| cyprusregistry | HE/310843 | 2026-05-29 |