Μ. ΙΩΝΙΔΗΣ ΛΙΜΙΤΕΔ
Μ. ΙΩΝΙΔΗΣ ΛΙΜΙΤΕΔ is a private limited company registered in Cyprus, under AE/1368, incorporated on 15 April 1965. The company was dissolved on 16 December 2022. Registered office address: Λευκωσία, Cyprus. Directors include TRIDENT TRUST COMPANY (CYPRUS) LIMITED, ΑΧΙΛΛΕΑΣ ΚΥΡΙΑΚΙΔΗΣ, and ΓΕΩΡΓΙΟΣ ΙΩΝΙΔΗΣ, and 1 other. Associated with 20 related entities, including SENTIMIENTO LIMITED, AEROPULENCE CORPORATION LIMITED, and DERIMY HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
Μ. ΙΩΝΙΔΗΣ ΛΙΜΙΤΕΔ
CONFIDE INVESTMENTS LIMITED
Αλλοδαπή Εταιρεία
Registered Address
Διγενή Ακρίτα, 63
Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΛΕΝΙΑ ΙΩΝΙΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΙΩΝΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΧΙΛΛΕΑΣ ΚΥΡΙΑΚΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΑΧΙΛΛΕΑΣ ΚΥΡΙΑΚΙΔΗΣ (secretary) |
Source Records (2)
| cyprusregistry | AE/1368 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae1368 | 2026-03-19 | open_in_new |