UNDALI ASSETS LIMITED
UNDALI ASSETS LIMITED is a private limited company registered in Cyprus, under HE/325926, incorporated on 15 October 2013. The company was dissolved on 23 August 2017. Registered office address: 3101 Λεμεσός, Cyprus. Directors include TRIDENT TRUST COMPANY (CYPRUS) LIMITED and ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ ΛΙΒΕΡΑΣ. Associated with 20 related entities, including SENTIMIENTO LIMITED, AEROPULENCE CORPORATION LIMITED, and DERIMY HOLDINGS 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
UNDALI ASSETS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή, 115
TRIDENT CENTRE
3101 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 | TRIDENT TRUST COMPANY (CYPRUS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛ ΛΙΒΕΡΑΣ (director) |
Source Records (2)
| cyprusregistry | HE/325926 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he325926 | 2026-03-19 | open_in_new |