SURE CLEARING (CYPRUS) LIMITED
SURE CLEARING (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/136884, incorporated on 12 March 2003. The company was dissolved on 11 January 2016. Registered office address: 1070 Λευκωσία, Cyprus. Directors include CIPIEM COMPANY SERVICES LIMITED and MOSHE COHEN. Associated with 20 related entities, including LHR - DESIGN & PRODUKTION LIMITED, LANEMAX ENTERPRISES LIMITED, and CASTCOAT 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
SURE CLEARING (CYPRUS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μεθώνης, 2
1070 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CIPIEM COMPANY SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MOSHE COHEN (director) |
Source Records (2)
| cyprusregistry | HE/136884 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he136884 | 2026-03-19 | open_in_new |