MOZEL INVESTMENTS LIMITED
MOZEL INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/214233, incorporated on 3 December 2007. The company was dissolved on 9 May 2014. Registered office address: 1046 Λευκωσία, Cyprus. Directors include BRENA SERVICES LIMITED and ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ ΤΕΒΕΣ. Associated with 20 related entities, including KEVAN HOLDINGS LIMITED, BORAN INVESTMENTS LIMITED, and NAVASA VENTURES 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
MOZEL INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Φαλήρου, 9Α
Παλλουριώτισσα
1046 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | BRENA SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝTΡΟΥΛΛΑ ΖΑΒΑΛΛΗ ΤΕΒΕΣ (director) |
Source Records (2)
| cyprusregistry | HE/214233 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he214233 | 2026-03-19 | open_in_new |