XANETICS LIMITED
XANETICS LIMITED is a private limited company registered in Cyprus, under HE/138016, incorporated on 6 May 2003. The company was dissolved on 28 March 2007. Registered office address: 3040 Λεμεσός, Cyprus. Directors include ROMOS SECRETARIAL LIMITED, KEVIN JOHN SULLIVAN, and MARGARET TREMAYNE SULLIVAN. Associated with 20 related entities, including PRIMALUM LIMITED, SAVE MATTER LIMITED, and UMH GROUP PUBLIC LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
XANETICS LIMITED
Registered Address
Κυριάκου Μάτση, 3
ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6B
3040 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ROMOS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MARGARET TREMAYNE SULLIVAN (director) |
| 2026-05-29 | DIRECTOR ADDED | KEVIN JOHN SULLIVAN (director) |
| 2026-04-04 | SECRETARY ADDED | ROMOS SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | MARGARET TREMAYNE SULLIVAN (director) |
| 2026-04-04 | DIRECTOR ADDED | KEVIN JOHN SULLIVAN (director) |
Source Records (1)
| cyprusregistry | HE/138016 | 2026-05-29 |