AHIA NOMINEES LIMITED
AHIA NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/246768, incorporated on 9 March 2009. The company was dissolved on 20 March 2019. Registered office address: 1066 Λευκωσία, Cyprus. Directors include AHIA SECRETARIAL SERVICES LIMITED, ΓΑΣΤΩΝ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ, and ΚΥΠΡΟΣ ΙΩΑΝΝΙΔΗΣ. Associated with 20 related entities, including DAVITO INVESTMENTS LIMITED, GENOS INVESTMENTS RAIF V.C.I.C. PLC, and M.S.A. START ENTERPRISES LIMITED. 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
AHIA NOMINEES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 23
STADYL BUILDING, Floor 5
1066 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | AHIA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΑΣΤΩΝ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΠΡΟΣ ΙΩΑΝΝΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/246768 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he246768 | 2026-03-19 | open_in_new |