YASMERDA INVESTMENTS LTD
YASMERDA INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/295137, incorporated on 11 October 2011. The company was dissolved on 11 January 2016. Registered office address: 4003 Λεμεσός, Cyprus. Directors include SYKON HOLDINGS LTD and EVGENY KIM. Associated with 20 related entities, including DYAD LTD, HANCLORD LTD, and GROSSULARIA 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
YASMERDA INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 61
SK HOUSE
4003 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | EVGENY KIM (director) |
| 2026-05-29 | SECRETARY ADDED | SYKON HOLDINGS LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/295137 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he295137 | 2026-03-19 | open_in_new |