XENEEL LIMITED
XENEEL LIMITED is a private limited company registered in Cyprus, under HE/160879, incorporated on 17 May 2005. The company was dissolved on 15 September 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include BALTIK SWISS CAPITAL LTD and PROMIRE CONSULTANTS LIMITED. Associated with 20 related entities, including UMICOM ENTERPRISES LIMITED, SUNINVEST SEVENTY SEVEN LIMITED, and GOZZOLI 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
XENEEL LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 41
HAWAII NICOSIA TOWER, Floor 2, Flat 205
1066 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 | SECRETARY ADDED | PROMIRE CONSULTANTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BALTIK SWISS CAPITAL LTD (director) |
| 2026-04-06 | SECRETARY ADDED | PROMIRE CONSULTANTS LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | BALTIK SWISS CAPITAL LTD (director) |
Source Records (2)
| cyprusregistry | HE/160879 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he160879 | 2026-03-19 | open_in_new |