MERCURIA GROUP LIMITED
MERCURIA GROUP LIMITED is a private limited company registered in Cyprus, under HE/190971, incorporated on 29 December 2006. The company was dissolved on 26 November 2014. Registered office address: 6016 Λάρνακα, Cyprus. Directors include EXECUTIVE SECRETARIAL SERVICES LIMITED and ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ. Associated with 18 related entities, including AMPNI INVESTMENTS CO. LIMITED, J&S MERCURIA TRADING LIMITED, and JVN MANAGEMENT & INVESTMENT SERVICES 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
MERCURIA GROUP LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ & Καλογραιών, 4
NICOLAIDES SEA VIEW CITY, Floor 4, Flat 1
6016 Λάρνακα
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 | ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ (director) |
| 2026-05-29 | SECRETARY ADDED | EXECUTIVE SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/190971 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he190971 | 2026-03-19 | open_in_new |