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PSELTA MANAGEMENT LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2009-12-15 | Reg. HE/259350 | Data as of 2026-05-29

PSELTA MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/259350, incorporated on 15 December 2009. The company was dissolved on 11 January 2016. Registered office address: 3082 Λεμεσός, Cyprus. Directors include FONIARIUM HOLDINGS LIMITED. Associated with 20 related entities, including RACEZ CONSULTING LIMITED, SIABALK INVESTMENTS LIMITED, and MARDOLINO TRADING 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.

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Official Identifiers

REGISTRATION NUMBER HE/259350

Name Registry

LEGAL

PSELTA MANAGEMENT LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2
Floor 1
3082 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR SECRETARY
SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 RACEZ CONSULTING LIMITED dissolved
🇨🇾 SIABALK INVESTMENTS LIMITED dissolved
🇨🇾 MARDOLINO TRADING LIMITED dissolved
🇨🇾 SEATROU HOLDINGS LIMITED dissolved
🇨🇾 HALTAZ INVESTMENTS LIMITED dissolved
🇨🇾 BURINTON FINANCE LIMITED dissolved
🇨🇾 TRUDERIA TRADING LIMITED dissolved
🇨🇾 YRMAZ MANAGEMENT LIMITED dissolved
🇨🇾 DAMUSIRA INVESTMENTS LIMITED dissolved
🇨🇾 STIGMY HOLDING LIMITED dissolved
🇨🇾 AMIFLORO HOLDINGS LIMITED dissolved
🇨🇾 SERZALMEA HOLDINGS LIMITED dissolved
🇨🇾 CRUESLA HOLDINGS LIMITED dissolved
🇨🇾 VERIGORA MANAGEMENT LIMITED dissolved
🇨🇾 BICHESTRA HOLDINGS LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED FONIARIUM HOLDINGS LIMITED (secretary)
2026-05-29 DIRECTOR ADDED FONIARIUM HOLDINGS LIMITED (director)

Source Records (2)

cyprusregistry HE/259350 2026-05-29
opensanctions oc-companies-cy-he259350 2026-03-19 open_in_new
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