REMDAN INVESTMENTS LIMITED
REMDAN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/82709, incorporated on 25 November 1996. The company is currently active. The company has been operating for 29 years. Registered office address: 1100 Λευκωσία, Cyprus. Directors include I.T.A. ACCOUNTING SERVICES LIMITED and ΜΑΡΙΑ ΤΣΙΑΚΚΑ. Associated with 20 related entities, including ELMODARE FINANCE LIMITED, WILMSTOR INVESTMENTS LIMITED, and GROSWORD 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
REMDAN INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ναυαρίνου, 18
NAVARINO BUSINESS CENTRE
Αγιος Ανδρέας
1100 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 | DIRECTOR ADDED | ΜΑΡΙΑ ΤΣΙΑΚΚΑ (director) |
| 2026-05-29 | SECRETARY ADDED | I.T.A. ACCOUNTING SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/82709 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he82709 | 2026-03-19 | open_in_new |