METHORIA ENTERPRISES LIMITED
METHORIA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/49571, incorporated on 4 June 1992. The company was dissolved on 9 May 2014. Registered office address: 6045 Λάρνακα, Cyprus. Directors include INTEGRATED CASINO RESORTS CYPRUS LIMITED, ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥ, and ΧΑΡΑΛΑΜΠΟΣ ΔΑΝΙΗΛ. Associated with 2 related entities, including N.I.B. TRADING COMPANY LIMITED and J.N. PAVLIDES ENTERPRISES 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.
Official Identifiers
Name Registry
METHORIA ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γιάννου Κρανιδιώτη, 2
Flat 4
6045 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΧΑΡΑΛΑΜΠΟΣ ΔΑΝΙΗΛ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΔΑΝΙΗΛ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΕΝΕΛΑΟΣ ΜΕΝΕΛΑΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | INTEGRATED CASINO RESORTS CYPRUS LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/49571 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he49571 | 2026-03-19 | open_in_new |