VION INVESTMENTS LIMITED
VION INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/266897, incorporated on 4 May 2010. The company was dissolved on 27 April 2015. Registered office address: 1086 Λευκωσία, Cyprus. Directors include CHELCO NOMINEES LIMITED, ΜΑΡΙΑ ΖΑΒΟΥ, and LIUDMILA PETRENKO. Associated with 20 related entities, including CULLMAN ENTERPRISES LIMITED, GLOW BROKERS LIMITED, and PANDENOS ENTERPRISES 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
VION INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νίκης, 20
Floor 4
1086 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | CHELCO NOMINEES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΖΑΒΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | CHELCO NOMINEES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LIUDMILA PETRENKO (director) |
Source Records (2)
| cyprusregistry | HE/266897 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he266897 | 2026-03-19 | open_in_new |