TRACEY INVESTMENTS LIMITED
TRACEY INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/338151, incorporated on 20 November 2014. The company was dissolved on 17 December 2019. Registered office address: 3030 Λεμεσός, Cyprus. Directors include MERITSERVUS SECRETARIES LTD, ΜΑΡΙΑ ΔΑΜΙΑΝΟΥ, and ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥ. Associated with 20 related entities, including VITACAN (CYPRUS) LIMITED, BARRYCOURT INVESTMENT CORPORATION LIMITED, and ANAGEN 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
TRACEY INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χρυσάνθου Μυλωνά, 3
3030 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | MERITSERVUS SECRETARIES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΔΑΜΙΑΝΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/338151 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he338151 | 2026-03-19 | open_in_new |