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SILETIA FUND LP

dissolved Ετερόρρυθμος
🇨🇾 CY | Incorporated 2013-11-20 | Reg. EE/12224 | Data as of 2026-05-29

SILETIA FUND LP is a ετερόρρυθμος registered in Cyprus, under EE/12224, incorporated on 20 November 2013. The company was dissolved on 17 December 2021. Registered office address: 3035 Λεμεσός, Cyprus. Directors include ALIACOM LTD, EMFELIA LTD, and SONTERA LTD, and 2 others. Key management includes 5 partners: EMFELIA LTD, ALIACOM LTD, and SONTERA LTD, and 2 others. Associated with 1 related entity, including BCRE RUSSIAN PROPERTIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/12224

Name Registry

LEGAL

ZINON (CLEANING SERVICE)

Registered Address

28 Οκτωβρίου, 249
LOPHITIS BUSINESS CENTER, Floor 3
3035 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

PARTNER
PARTNER
PARTNER
person ALIACOM LTD
PARTNER
person EMFELIA LTD
PARTNER
person SONTERA LTD
PARTNER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (19)

Date Change Details
2026-05-29 PARTNER ADDED ALIACOM LTD (partner)
2026-05-29 PARTNER ADDED EMFELIA LTD (partner)
2026-05-29 PARTNER ADDED SONTERA LTD (partner)
2026-05-29 PARTNER ADDED PILATUS INVESTMENTS CAPITAL INC (partner)
2026-05-29 PARTNER ADDED NEWGEN MEDIA (CYPRUS) LIMITED (partner)
2026-05-04 NAME CHANGED SILETIA FUND LP
2026-05-04 NAME CHANGED KIRBY HOMECARE (CYPRUS) CO. LIMITED
2026-04-06 NAME CHANGED SILETIA FUND LP
2026-04-06 OFFICER ADDED NEWGEN MEDIA (CYPRUS) LIMITED (officer)
2026-04-06 OFFICER ADDED PILATUS INVESTMENTS CAPITAL INC (officer)
2026-04-06 OFFICER ADDED SONTERA LTD (officer)
2026-04-06 OFFICER ADDED EMFELIA LTD (officer)
2026-04-06 OFFICER ADDED ALIACOM LTD (officer)
2026-04-06 DIRECTOR ADDED ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΙΒΙΤΑΝΙΔΗΣ (director)
2026-04-06 DIRECTOR ADDED ΚΥΡΙΑΚΗ ΣΙΒΙΤΑΝΙΔΟΥ (director)
2026-04-06 OFFICER ADDED ΔΗΜΗΤΡΗΣ ΑΛΕΞΑΝΔΡΟΥ (officer)
2026-04-06 NAME CHANGED KIRBY HOMECARE (CYPRUS) CO. LIMITED
2026-04-06 STATUS CHANGED active dissolved
2026-04-04 SHAREHOLDER ADDED ΔΗΜΗΤΡΗΣ ΑΛΕΞΑΝΔΡΟΥ (shareholder)

Source Records (3)

cyprusregistry EE/12224 2026-05-29
opensanctions oc-companies-cy-s12224 2026-03-19 open_in_new
cyprusregistry S/12224 2026-02-09
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