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M.E. MOMENTUM ENERGY (CYPRUS) LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2000-11-21 | Reg. HE/116239 | Data as of 2026-05-29
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M.E. MOMENTUM ENERGY (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/116239, incorporated on 21 November 2000. The company was dissolved on 1 June 2016. Registered office address: 3031 Λεμεσός, Cyprus. Directors include C.C.S. COMPANY SERVICES LIMITED and ALEXEI KHAZOV. Associated with 20 related entities, including BRITTAL INVESTMENTS LIMITED, TREGARON HOLDINGS LΙΜΙΤΕD, and M. VASILJKOVIC ESTATES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/116239

Name Registry

LEGAL

M.E. MOMENTUM ENERGY (CYPRUS) LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Εμμανουήλ Ροίδη
KIRZIS CENTER, Floor 3, Flat Δ.34
3031 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

C.C.S. COMPANY SERVICES LIMITED
SECRETARY
person ALEXEI KHAZOV
DIRECTOR
person C.C.S. COMPANY SERVICES LIMITED
SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 BRITTAL INVESTMENTS LIMITED dissolved
🇨🇾 TREGARON HOLDINGS LΙΜΙΤΕD dissolved
🇨🇾 M. VASILJKOVIC ESTATES LIMITED dissolved
🇨🇾 B.D.N. SHOPPING AND ENTERTAINMENT LIMITED suspended
🇨🇾 MOLVI ESTATES LIMITED
🇨🇾 CUERDEN CONSULTING LTD dissolved
🇨🇾 ADRICE TRADE LIMITED dissolved
🇨🇾 R.W.S. REAL ESTATE LIMITED. dissolved
🇨🇾 H.S. HUMAN SUPPORT HELLENIC BALCAN ASSOCIATION LIMITED dissolved
🇨🇾 TOYFI DEVELOPMENT LIMITED dissolved
🇨🇾 GLOSHITRADE LIMITED dissolved
🇨🇾 LASACO GENERAL TRADE CO LIMITED dissolved
🇨🇾 A.L.S. ESTATES LIMITED dissolved
🇨🇾 EXCLUSIVE MARINE CO LIMITED dissolved
🇨🇾 H AND J PROJECT CO. LIMITED dissolved
🇨🇾 B & L ANTSAFE COMPANY LIMITED dissolved
🇨🇾 Α.Π. ΑΕΙΦΟΡΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΤΔ dissolved
🇨🇾 I.R.P. GENERAL TRADE CO LIMITED dissolved
🇨🇾 P M L PRODUCTS LIMITED dissolved
🇨🇾 Α.Α. ΨΙΑΨΙΑΣ (DRILLING) LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED C.C.S. COMPANY SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ALEXEI KHAZOV (director)

Source Records (2)

cyprusregistry HE/116239 2026-05-29
opensanctions oc-companies-cy-he116239 2026-03-19 open_in_new