NETUMAR INVESTMENTS LIMITED
NETUMAR INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/174541, incorporated on 3 April 2006. The company was dissolved on 8 December 2017. Registered office address: 1097 Λευκωσία, Cyprus. Directors include INDI SECRETARIAL LIMITED, ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣ, and ΡΕΝΑ ΔΑΥΙΔ. Associated with 20 related entities, including SYL5-VENSTER LIMITED, GASTELL SHIPPING LIMITED, and BEATRA 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
NETUMAR INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 4
KERMIA BUILDING, Floor 6, Flat 601
1097 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 | DIRECTOR ADDED | ΡΕΝΑ ΔΑΥΙΔ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΟΞΑ ΠΕΡΙΚΛΕΟΥΣ (director) |
| 2026-05-29 | SECRETARY ADDED | INDI SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/174541 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he174541 | 2026-03-19 | open_in_new |