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Ericius Investments Limited

Sanctioned entity

Ericius Investments Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ericius Investments Limited · Ерісіус Інвестментс Лімітед				[sources]
Other name	Erisius Investments Limited				[sources]
Incorporation date	2014-01-17				[sources]
Legal form	Cyprus Companies Law Cap.113 · Limited · Limited Liability · Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 328785` · `HE328785` · `He328785` · `НЕ328785`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	4th Floor, Office/Flat 4a, P.C 3936 199 Christodoulou Chatzipavlou, Limassol, Cyprus · 4th Floor, Office/Flat 4a, Pc 3936 199 Christodoulou Chatzipavlou, Limassol, Cyprus · Christodoulou Chatzipavlou 199, 3036 Limassol, Cyprus (4th Floor, Flat/Office 4A, ) · Floor 4, Flat 401, Λάρνακος, 22, Αγλαντζιά, 2101, Λευκωσία, Κύπρος · Республіка Кіпр, м. Лімасол				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

Assets and shares
Asset	Percentage held	Start date	End date
AZERIA LIMITED	-	2017-07-20	2023-02-01

Directors
Director	Role	Start date	End date
ΙΩΑΝΝΑ ΠΑΡΑΣΚΕΥΑ	Διευθυντής	-	-
INTERCORP LIMITED	Γραμματέας	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Cyprus Companies and Corporate Officers1,036

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ua-nsdc-21555-erisius-investments-limited · oc-companies-cy-he328785 · gb-coh-psc-09868528-ju3vq8arq1n16w8wupyk6kfml3m · gb-coh-psc-09344328-edq-0mqjba-yuxelaauj7y-es6c

For experts: raw data explorer

Factsheet Data sources

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