OUGNEY ENTERPRISES LIMITED
OUGNEY ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/104939, incorporated on 16 September 1999. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include MEDITERRANEAN LINK (SECRETARIES) LIMITED, VANTEX LIMITED, and ALEXANDER STEPANOV. 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 OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
OUGNEY ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δοιράνης, 10
'Εγκωμη
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 | VANTEX LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | MEDITERRANEAN LINK (SECRETARIES) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ALEXANDER STEPANOV (director) |
Source Records (2)
| cyprusregistry | HE/104939 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he104939 | 2026-03-19 | open_in_new |