ABSOLUTETRUST NOMINEES LTD
ABSOLUTETRUST NOMINEES LTD is a private limited company registered in Cyprus, under HE/270686, incorporated on 19 July 2010. The company was dissolved on 9 May 2025. Registered office address: 2121 Λευκωσία, Cyprus. Directors include FIDAPPOINT SECRETARIAL LIMITED, ΚΑΤΕΡΙΝΑ ΙΩΣΗΦ, and ΜΑΡΙΑΝΘΗ ΤΑΝΤΗ, and 1 other. Associated with 20 related entities, including RIJAZ INVESTMENTS LIMITED, NEWTARGET TRADING LIMITED, and MJC MARKET JUNCTION (CYPRUS) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ABSOLUTETRUST NOMINEES LTD
Εταιρεία - Ιδιωτική
Registered Address
Καταλάνου, 1
Floor 1, Flat 101
Αγλαντζιά
2121 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΑΤΕΡΙΝΑ ΙΩΣΗΦ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑΝΘΗ ΤΑΝΤΗ (director) |
| 2026-05-29 | SECRETARY ADDED | FIDAPPOINT SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΘΕΚΛΑ ΧΡΙΣΤΟΦΗ (director) |
Source Records (2)
| cyprusregistry | HE/270686 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he270686 | 2026-03-19 | open_in_new |