ONARESLO INVESTMENT LIMITED
ONARESLO INVESTMENT LIMITED is a private limited company registered in Cyprus, under HE/293009, incorporated on 1 September 2011. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include SAMOPOL COMPANY LIMITED and DAMANTUS SECRETARIES LIMITED. Associated with 20 related entities, including BIRKLAND INVESTMENTS LIMITED, SATTIS LIMITED, and NASERA HOLDING 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
ONARESLO INVESTMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 46
MEDCON TOWER, Floor 7
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DAMANTUS SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SAMOPOL COMPANY LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/293009 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he293009 | 2026-03-19 | open_in_new |