ASIA EQUITY PARTNERS LIMITED
Struck off
HE435785Company (HE)
Key facts
- Registration no.
- HE435785
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 24 Apr 2026
- Registration date
- 22 June 2022
- Registered address
- Κρήτης, 32, PAPACHRISTOFOROU BUILDING, Floor 4, 3087, Λεμεσός, Κύπρος
Registered address
Κρήτης, 32
PAPACHRISTOFOROU BUILDING, Floor 4
3087, Λεμεσός, Κύπρος
Officers4
NameRole
HOLLY ALIENE NIELSENDirector · Διευθυντής
MARINA USHAKOVADirector · Διευθυντής
ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣDirector · Διευθυντής
WCS-WORLDWIDE CORPORATE SECRETARIAL 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.
A.TR.S SERVICES LIMITEDHE131060
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BARING VOSTOK GROUP LIMITEDHE426898
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BV INVESTMENT VEHICLE LIMITEDHE353978
1 shared officer · ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣActive
BV SRAVNI HOLDING LIMITEDHE429384
1 shared officer · ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣIn liquidation
1 shared officer · MARINA USHAKOVAStruck off
GREUM LIMITEDHE405675
1 shared officer · MARINA USHAKOVAActive
MINDBOX GROUP LTDHE426658
1 shared officer · MARINA USHAKOVAActive
MOUZZELES INVESTMENTS LIMITEDHE356558
1 shared officer · ΣΤΑΘΙΑ ΔΗΜΟΦΑΝΟΥΣActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.