NELANIA ASSETS LIMITED
NELANIA ASSETS LIMITED is a private limited company registered in Cyprus, under HE/376184, incorporated on 14 November 2017. The company is currently active. The company has been operating for 8 years. Registered office address: 4041 Λεμεσός, Cyprus. Directors include PRIVEL ASSETS LIMITED and ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ. Associated with 6 related entities, including OLASTER LIMITED, POUFNY LTD, and ORURU LTD. 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
NELANIA ASSETS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αιόλου, 1
SIRIUS BLOCK, Flat 302
Ποταμός Γερμασόγειας
4041 Λεμεσός
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 | PRIVEL ASSETS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/376184 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he376184 | 2026-03-19 | open_in_new |