SORMENIA INVESTMENTS LTD
SORMENIA INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/250561, incorporated on 29 May 2009. The company was dissolved on 17 October 2019. Registered office address: 3022 Λεμεσός, Cyprus. Directors include DOVENPORT DIRECTORS LIMITED and MARKOM SECRETARIES LTD. Associated with 20 related entities, including SKIADI HOLDINGS LIMITED, CAURULEA HOLDINGS LIMITED, and VENENO HOLDING LIMITED. 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
SORMENIA INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Λεοντίου, 163
CLERIMOS BUILDING
3022 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MARKOM SECRETARIES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DOVENPORT DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/250561 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he250561 | 2026-03-19 | open_in_new |