OCM INVESTMENTS LIMITED
OCM INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/124659, incorporated on 19 October 2001. The company was dissolved on 27 January 2010. Registered office address: 1105 Λευκωσία, Cyprus. Directors include MEDITERRANEAN LINK (SECRETARIES) LIMITED and OLEG VEDENEEV. Associated with 20 related entities, including HAVERICH COMPANY LIMITED, ERULEM INVESTMENTS LIMITED, and ALBEMARL INVESTMENTS 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
OCM INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας
1105 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 | OLEG VEDENEEV (director) |
| 2026-05-29 | SECRETARY ADDED | MEDITERRANEAN LINK (SECRETARIES) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | MEDITERRANEAN LINK (SECRETARIES) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/124659 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he124659 | 2026-03-19 | open_in_new |