CLOVERUM FINANCE (CY) LIMITED
Active
HE474703Company (HE)
Key facts
- Registration no.
- HE474703
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 4 May 2025
- Registered address
- Κυπράνορος, 13, EVI BUILDING, Floor 2, Flat 201, 1061, Λευκωσία, Κύπρος
Officers6
NameRole
DENYS USTYMENKODirector · Διευθυντής
EDUARDS BORTSDirector · Διευθυντής
SERGII ILCHENKODirector · Διευθυντής
SERHII MOKHNIEVDirector · Διευθυντής
ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛΙΔΗΣDirector · Διευθυντής
NUMERIA SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
BITUMACO LIMITEDHE146604
1 shared officer · ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛΙΔΗΣReminder sent
CRINA SHIPPING SUPPLIES LIMITEDHE242129
1 shared officer · ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛΙΔΗΣStruck off
CYRCEA LIMITEDHE494490
1 shared officer · ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛΙΔΗΣActive
EB CROSSROADS EDGE LTDHE479041
1 shared officer · EDUARDS BORTSActive
EDGEFIRE LIMITEDHE299604
1 shared officer · ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛΙΔΗΣActive
EXCELTRUST LTDHE273837
1 shared officer · ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛΙΔΗΣActive
HEPHAESTUS GLOBAL SERVICES LTDHE332373
1 shared officer · ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛΙΔΗΣStruck off
IRONVAULT HOLDINGS LIMITEDHE462492
1 shared officer · ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛΙΔΗΣActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.