MEROBEL INVESTMENTS LIMITED
MEROBEL INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/89742, incorporated on 20 October 1997. The company was dissolved on 1 December 2010. Registered office address: 1066 Λευκωσία, Cyprus. Directors include VEFT MANAGEMENT LIMITED, ΑΘΗΝΑ ΝΙΚΟΛΑΙΔΟΥ, and ΙΩΑΝΝΑ ΣΑΒΒΙΔΟΥ. Associated with 19 related entities, including AHERON INVESTMENTS LIMITED, OMNILAX HOLDINGS LIMITED, and ULTIMEX TRADING 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
MEROBEL INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασιλίσσης Φρειδερίκης, 20
EL GRECO HOUSE, Floor 1, Flat 104
1066 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 | SECRETARY ADDED | ΙΩΑΝΝΑ ΣΑΒΒΙΔΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΘΗΝΑ ΝΙΚΟΛΑΙΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | VEFT MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/89742 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he89742 | 2026-03-19 | open_in_new |