MERKONIA INVESTMENTS LIMITED
Struck off
HE360155Company (HE)
Key facts
- Registration no.
- HE360155
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 20 Aug 2021
- Registration date
- 19 September 2016
- Registered address
- Γεωργίου Κάριου, 6B, Flat 6B, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος
Registered address
Γεωργίου Κάριου, 6B
Flat 6B
Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος
Officers6
NameRole
ALEXANDER FILIPISHINDirector · Διευθυντής
DMITRY DATSINADirector · Διευθυντής
LEONID BELYAEVDirector · Διευθυντής
OLEG SIMKINDirector · Διευθυντής
SERGEY KOSHEVOYDirector · Διευθυντής
NOTROSION MANAGEMENT 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.
BRITLEVIA MANAGEMENT LIMITEDHE360173
4 shared officers · DMITRY DATSINA, LEONID BELYAEVStruck off
DELYCONS MANAGEMENT LIMITEDHE174165
4 shared officers · DMITRY DATSINA, LEONID BELYAEVReminder sent
FANTOLAX HOLDINGS LIMITEDHE360156
4 shared officers · DMITRY DATSINA, LEONID BELYAEVStruck off
FEZERON TRADING LIMITEDHE360028
4 shared officers · DMITRY DATSINA, LEONID BELYAEVStruck off
LENERKON HOLDING LIMITEDHE358551
4 shared officers · DMITRY DATSINA, LEONID BELYAEVStruck off
SAMOFROX LIMITEDHE360027
4 shared officers · DMITRY DATSINA, LEONID BELYAEVStruck off
UPRAISE INVESTMENTS LIMITEDHE360176
4 shared officers · DMITRY DATSINA, LEONID BELYAEVStruck off
FRAMEN HOLDINGS LIMITEDHE356528
3 shared officers · DMITRY DATSINA, LEONID BELYAEVStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.