YAMUNA (CYPRUS) LTD
YAMUNA (CYPRUS) LTD is a private limited company registered in Cyprus, under HE/463046, incorporated on 20 July 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 8011 Πάφος, Cyprus. Directors include MALI (SECRETARIAL) LIMITED and ΜΑΚΣΙΜΣ ΙΕΓΟΡΕΝΚΟΒΣ. Associated with 20 related entities, including OLYTHON LTD, MULTIBUILD LIMITED, and OUXING LTD. 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
YAMUNA (CYPRUS) LTD
Εταιρεία - Ιδιωτική
Registered Address
Μαραθώνος, 3
MALI HOUSE
8011 Πάφος
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 | MALI (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΚΣΙΜΣ ΙΕΓΟΡΕΝΚΟΒΣ (director) |
Source Records (2)
| cyprusregistry | HE/463046 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he463046 | 2026-03-19 | open_in_new |