SEMBI INVESTMENT LIMITED
SEMBI INVESTMENT LIMITED is a private limited company registered in Cyprus, under HE/218561, incorporated on 31 December 2007. The company is currently active. The company has been operating for 18 years. Registered office address: 1065 Λευκωσία, Cyprus. Directors include KC FIDUCIARIES LTD, WILLIAM ARCHIBALD RAND, and ΜΑΡΙΑ ΑΡΓΥΡΩ ΓΕΩΡΓΙΑΔΟΥ ΚΟΥΚΟΥΝΗ, and 1 other. Associated with 20 related entities, including PAVERIO ENERGY LTD, VIAVOX GROUP LIMITED, and SPANERCOM LTD. 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
SEMBI INVESTMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασικράτους, 32
CHARALAMBOUS TOWER, Floor 6, Flat 603
1065 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 | WILLIAM ARCHIBALD RAND (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΑΡΓΥΡΩ ΓΕΩΡΓΙΑΔΟΥ ΚΟΥΚΟΥΝΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | IGOR MARKICEVIC (director) |
| 2026-05-29 | SECRETARY ADDED | KC FIDUCIARIES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/218561 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he218561 | 2026-03-19 | open_in_new |