AINSOFF INVESTMENTS LIMITED
AINSOFF INVESTMENTS LIMITED is a private limited company registered in Cyprus, under ΗΕ/412865, incorporated on 16 September 2020. The company was dissolved on 4 February 2022. Registered office address: 1080 Λευκωσία, Cyprus. Directors include AMC COMPLIANCE LTD and ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ. Associated with 14 related entities, including EMALDA INVESTMENTS LIMITED, IBITOL PROPERTIES LIMITED, and IONIQHIVES LTD. 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
AINSOFF INVESTMENTS LIMITED
Registered Address
Νικηταρά, 9
Αγιοι Ομολογητές
1080 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 | SECRETARY ADDED | AMC COMPLIANCE LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | AMC COMPLIANCE LTD (secretary) |
Source Records (1)
| cyprusregistry | ΗΕ/412865 | 2026-05-29 |