AGNION ENTERPRISES LIMITED
AGNION ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/133906, incorporated on 30 October 2002. The company was dissolved on 24 June 2016. Registered office address: 1061 Λευκωσία, Cyprus. Directors include VEFT MANAGEMENT LIMITED, ZOULIAN LIMITED, and ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ. Associated with 20 related entities, including DOPEKAD INVESTMENTS LIMITED, E&A STEELCOM GENERAL TRADING LIMITED, and KERMA INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
AGNION ENTERPRISES LIMITED
Registered Address
Αννης Κομνηνής, 29Α
1061 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | VEFT MANAGEMENT LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ZOULIAN LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | ZOULIAN LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | VEFT MANAGEMENT LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/133906 | 2026-05-29 |