MEPEVA CONSULTANTS LIMITED
MEPEVA CONSULTANTS LIMITED is a private limited company registered in Cyprus, under HE/141121, incorporated on 10 September 2003. The company was dissolved on 29 March 2015. Registered office address: 1016 Λευκωσία, Cyprus. Directors include DIN NOMINEES LIMITED, ΕΛΕΝΗ ΕΛΛΗΝΑ, and ΜΑΡΙΑ ΠΟΓΙΑΤΖΗ. Associated with 18 related entities, including HASTINGS CONSULTANTS LIMITED, RODINGO SERVICES LIMITED, and POLIGIROS 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
MEPEVA CONSULTANTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ελένης Παλαιολόγης, 25
1016 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 | ΜΑΡΙΑ ΠΟΓΙΑΤΖΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΝΗ ΕΛΛΗΝΑ (director) |
| 2026-05-29 | SECRETARY ADDED | DIN NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/141121 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he141121 | 2026-03-19 | open_in_new |