UNESTE ASSETS LIMITED
UNESTE ASSETS LIMITED is a private limited company registered in Cyprus, under HE/320559, incorporated on 15 March 2013. The company was dissolved on 3 May 2020. Registered office address: 4102 Λεμεσός, Cyprus. Directors include EPAMINA (SECRETARIAL) LTD and ΟΛΓΑ ΠΑΝΑΓΗ. Associated with 20 related entities, including TRACKLEAD CONSULTANTS LIMITED, BALTCRAFT GROUP LTD, and DRUPOLA 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
UNESTE ASSETS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Αθανασίου, 46
INTERLINK HERMES PLASA, Floor 4, Flat 400A
4102 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΟΛΓΑ ΠΑΝΑΓΗ (director) |
| 2026-05-29 | SECRETARY ADDED | EPAMINA (SECRETARIAL) LTD (secretary) |
| 2026-04-06 | SECRETARY ADDED | EPAMINA (SECRETARIAL) LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/320559 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he320559 | 2026-03-19 | open_in_new |