SALDIVAR INVESTMENTS LTD
SALDIVAR INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/277046, incorporated on 17 November 2010. The company was dissolved on 25 October 2017. Registered office address: 1066 Λευκωσία, Cyprus. Directors include MEVSOC CONSULTANTS LIMITED and ΒΙΚΤΩΡΙΑ ΣΠΙΒΑΚ. Associated with 20 related entities, including GARDINE LTD, BARASHEUS HOLDINGS LTD, and DALLIANCE SOL LTD. 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
SALDIVAR INVESTMENTS LTD
Registered Address
Θεμιστοκλή Δέρβη, 6
1066 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΒΙΚΤΩΡΙΑ ΣΠΙΒΑΚ (director) |
| 2026-05-29 | SECRETARY ADDED | MEVSOC CONSULTANTS LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΒΙΚΤΩΡΙΑ ΣΠΙΒΑΚ (director) |
| 2026-04-04 | SECRETARY ADDED | MEVSOC CONSULTANTS LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/277046 | 2026-05-29 |