OLEMP INVESTMENTS LIMITED
OLEMP INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/104937, incorporated on 16 September 1999. The company is currently active. The company has been operating for 26 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include IPB LIMITED and ALEXANDER STEPANOV. Associated with 7 related entities, including GAMBLE CORPORATION LIMITED, HEILBRON MANAGEMENT LIMITED, and KERPEN MANAGEMENT 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
OLEMP INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασιλίσσης Φρειδερίκης, 20
EL GRECO HOUSE, Flat 104
1066 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 | IPB LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ALEXANDER STEPANOV (director) |
| 2026-05-29 | SECRETARY ADDED | ALEXANDER STEPANOV (secretary) |
Source Records (2)
| cyprusregistry | HE/104937 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he104937 | 2026-03-19 | open_in_new |