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STEPAN INVESTMENTS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2008-10-17 | Reg. HE/240131 | Data as of 2026-05-29

STEPAN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/240131, incorporated on 17 October 2008. The company is currently active. The company has been operating for 17 years. Registered office address: 3100 Λεμεσός, Cyprus. Directors include PNO CORPORATE SECRETARIAL LIMITED and TOMISLAV ULJAREVIC. Associated with 20 related entities, including UNOVALI INVESTMENTS LIMITED, CAMAF HOLDINGS LIMITED, and DOE LEA HOLDINGS LIMITED. 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.

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Official Identifiers

REGISTRATION NUMBER HE/240131

Name Registry

LEGAL

STEPAN INVESTMENTS LIMITED

Registered Address

Αισώπου, 2
'Αγιος Νικόλαος
3100 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 UNOVALI INVESTMENTS LIMITED dissolved
🇨🇾 CAMAF HOLDINGS LIMITED dissolved
🇨🇾 DOE LEA HOLDINGS LIMITED dissolved
🇨🇾 ZOKRIA LIMITED dissolved
🇨🇾 DRUDGE HOLDINGS LIMITED dissolved
🇨🇾 VENDOX LTD dissolved
🇨🇾 RASHLIN LTD dissolved
🇨🇾 GARANI INVESTMENTS LTD dissolved
🇨🇾 ANALYTIKUS LOGISTICS LIMITED dissolved
🇨🇾 FINCHAM LTD dissolved
🇨🇾 PNO CORPORATE TRUSTEES LIMITED dissolved
🇨🇾 RARMANDO HOLDINGS LIMITED dissolved
🇨🇾 JARLINN LIMITED dissolved
🇨🇾 CLASMUS INVESTMENTS LTD dissolved
🇨🇾 CUSENMAR INVESTMENTS LIMITED dissolved
🇨🇾 CARE INVESTMENTS GROUP LTD dissolved
🇨🇾 WENNAMOR INVESTMENTS LTD dissolved
🇨🇾 HANSBRIDGE HOLDINGS LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 SECRETARY ADDED PNO CORPORATE SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED TOMISLAV ULJAREVIC (director)
2026-04-04 DIRECTOR ADDED TOMISLAV ULJAREVIC (director)
2026-04-04 SECRETARY ADDED PNO CORPORATE SECRETARIAL LIMITED (secretary)

Source Records (1)

cyprusregistry HE/240131 2026-05-29
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