ROUMISANT INVESTMENTS LTD
ROUMISANT INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/298307, incorporated on 8 December 2011. The company was dissolved on 26 January 2016. Registered office address: 1045 Λευκωσία, Cyprus. Directors include OFFCY SECRETARIAL SERVICES LIMITED and ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ. Associated with 20 related entities, including LECADRE LTD, ALVIDONA LTD, and LAFSIL 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.
Official Identifiers
Name Registry
ROUMISANT INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 8
Flat 303
1045 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 | OFFCY SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/298307 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he298307 | 2026-03-19 | open_in_new |