SEU INVESTMENTS LIMITED
SEU INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/177744, incorporated on 6 June 2006. The company is currently active. The company has been operating for 20 years. Registered office address: 1055 Λευκωσία, Cyprus. Directors include MC CONSULTANTS LIMITED and ΜΑΡΙΑ ΜΙΛΑ. Associated with 20 related entities, including BERNARKO ART DESIGNS LIMITED, P.E.P PRECISION ENGINEERING PROCUREMENT LIMITED, and TAPS TRAVEL ADVERTISING & PROMOTIONAL SERVICES 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
SEU INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καλλιπόλεως, 07
Floor 1, Flat 102
1055 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΜΙΛΑ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΑ ΜΙΛΑ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MC CONSULTANTS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/177744 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he177744 | 2026-03-19 | open_in_new |