NORDMAN INVESTMENTS LIMITED
NORDMAN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/89074, incorporated on 23 September 1997. The company was dissolved on 27 November 2019. Registered office address: 1060 Λευκωσία, Cyprus. Directors include ILION SECRETARIES LIMITED, ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣ, and ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗ, and 2 others. Associated with 20 related entities, including LAYWOOD LIMITED, SEROVIA HOLDINGS LIMITED, and ARI 2 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
NORDMAN INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ελένης, 4
COSTAS MICHAELIDES BUILDING, Floor 5, Flat 501
1060 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΣΙΔΕΡΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΣΤΕΛΛΑ ΚΑΤΣΑΡΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΓΓΕΛΙΚΗ ΗΛΙΑΔΗ (director) |
| 2026-05-29 | SECRETARY ADDED | ILION SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/89074 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he89074 | 2026-03-19 | open_in_new |