DONELIO INVESTMENTS LIMITED

In liquidation
HE312561Company (HE)
Key facts
Registration no.
HE312561
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 22 Nov 2017
Registration date
26 September 2012
Registered address
Λεοντίου, 163, CLERIMOS BUILDING, Floor 2, 3022, Λεμεσός, Κύπρος
Registered address
Λεοντίου, 163
CLERIMOS BUILDING, Floor 2
3022, Λεμεσός, Κύπρος
47 companies at this address
Officers4
ALEXEY SABANOVDirector · Διευθυντής
NIKOLAY CHEPURINDirector · Διευθυντής
ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑDirector · Διευθυντής
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗSecretary · Γραμματέας
Connected companies2

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.

2 shared officers · ALEXEY SABANOV, NIKOLAY CHEPURINStruck off
2 shared officers · ALEXEY SABANOV, NIKOLAY CHEPURINStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.