ROVEN INVESTMENTS LIMITED
ROVEN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/72871, incorporated on 7 August 1995. The company was dissolved on 15 January 2014. Registered office address: Λεμεσός, Cyprus. Directors include PANTHER SECRETARIAL LIMITED, UNICORN (NOMINEES) LIMITED, and ROUMEN SPASSON. Associated with 20 related entities, including REZATE INVESTMENTS LIMITED, NAGAINA LIMITED, and FUTURELAB LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ROVEN INVESTMENTS LIMITED
Registered Address
Κέρκυρας, 26
Λεμεσός
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | UNICORN (NOMINEES) LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ROUMEN SPASSON (director) |
| 2026-05-29 | SECRETARY ADDED | PANTHER SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | UNICORN NOMINEES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | ROUMEN SPASSON (director) |
| 2026-04-04 | SECRETARY ADDED | PANTHER SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/72871 | 2026-05-29 |