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RODEN CAPITAL (CYPRUS) LIMITED

suspended Private Limited Company (CY)
🇨🇾 CY | Incorporated 2012-05-28 | Reg. HE/306975 | Data as of 2026-05-29

RODEN CAPITAL (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/306975, incorporated on 28 May 2012. The company is currently suspended. Registered office address: 1061 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ, and ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥ. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD 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/306975

Name Registry

LEGAL

RODEN CAPITAL (CYPRUS) LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κωνσταντίνου Σκόκου, 1
Floor 3
1061 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 VERNALIS LIMITED dissolved
🇨🇾 CLEVERLINK TRADING LIMITED dissolved
🇨🇾 WATERWOOD LIMITED dissolved
🇨🇾 STARGIFT TRADING LIMITED dissolved
🇨🇾 NASMA SUPPLIES LIMITED dissolved
🇨🇾 ANGELTREE HOLDINGS LIMITED dissolved
🇨🇾 SILVERING ENGINEERING LIMITED dissolved
🇨🇾 SPINGBORO LIMITED dissolved
🇨🇾 INTERMOTORS LIMITED dissolved
🇨🇾 MOONVALE HOLDINGS LIMITED dissolved
🇨🇾 SODASCO LIMITED dissolved
🇨🇾 KALLINA TRADING LIMITED dissolved
🇨🇾 BALLMAP INVESTMENTS LIMITED dissolved
🇨🇾 LITAT LIMITED dissolved
🇨🇾 WESTECH LIMITED dissolved
🇨🇾 CAMINCO TRADING LIMITED dissolved
🇨🇾 BRUNSTONE ENTERPRISES LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 SECRETARY ADDED TREA SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ (director)
2026-05-29 DIRECTOR ADDED ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥ (director)

Source Records (2)

cyprusregistry HE/306975 2026-05-29
opensanctions oc-companies-cy-he306975 2026-03-19 open_in_new
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