MENATEP ASSET MANAGEMENT LIMITED
MENATEP ASSET MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/87678, incorporated on 24 July 1997. The company was dissolved on 5 December 2012. Registered office address: 1087 Λευκωσία, Cyprus. Directors include IFG SECRETARIES LIMITED, ΑΡΤΕΜΙΣ ΕΥΑΓΓΕΛΙΔΗ, and ΧΡΗΣΤΟΣ ΜΙΧΑΗΛ. Associated with 20 related entities, including JERAMINO SLAVUTYCH LIMITED, PERMORE HOLDINGS LIMITED, and ENDOTH 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
MENATEP ASSET MANAGEMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 8
ATHIENITIS BUILDING, Floor 4, Flat 401
1087 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 | DIRECTOR ADDED | ΧΡΗΣΤΟΣ ΜΙΧΑΗΛ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΡΤΕΜΙΣ ΕΥΑΓΓΕΛΙΔΗ (director) |
| 2026-05-29 | SECRETARY ADDED | IFG SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/87678 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he87678 | 2026-03-19 | open_in_new |