ROXANA INVESTMENTS LIMITED
ROXANA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under EE/22190, incorporated on 8 June 1984. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include COLY SECRETARIAL LIMITED, GIAN CARLO CECCHNI, and ΠΑΓΚΡΑΤΗΣ Π. ΛΙΒΕΡΑΣ, and 2 others. Associated with 20 related entities, including DENEVI TRADING LIMITED, CROSSHOLD LIMITED, and EURO-PHOENIX INTERNATIONAL 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
ΧΡΥΣΤΑΛΛΑ ΖΕΡΒΟΥ (ΧΟΝΔΡΙΚΑΙ ΚΑΙ ΛΙΑΝΙΚΑΙ ΠΩΛΗΣΕΙΣ)
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (14)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ Χ. ΑΡΤΕΜΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΙΚΗΣ ΤΡΕΠΠΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΓΚΡΑΤΗΣ Π. ΛΙΒΕΡΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | GIAN CARLO CECCHNI (director) |
| 2026-05-29 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ Χ. ΑΡΤΕΜΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΚΙΚΗΣ ΤΡΕΠΠΙΔΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΠΑΓΚΡΑΤΗΣ Π. ΛΙΒΕΡΑΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | GIAN CARLO CECCHNI (director) |
| 2026-04-06 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΧΡΥΣΤΑΛΛΑ ΖΕΡΒΟΥ (officer) |
| 2026-04-06 | NAME CHANGED | ROXANA INVESTMENTS LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | ΧΡΥΣΤΑΛΛΑ ΖΕΡΒΟΥ (shareholder) |
Source Records (2)
| cyprusregistry | EE/22190 | 2026-05-29 | |
| cyprusregistry | HE/22190 | 2026-02-10 |