AISA INVESTMENTS LIMITED
AISA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/468758, incorporated on 10 December 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 1077 Λευκωσία, Cyprus. Directors include ROMANOS SECRETARIAL LIMITED, ADMINISTRARE IMOBILIARE S.A., and ΑΝΤΡΟΥΛΛΑ ΣΙΑΞΙΑΤΕ, and 1 other. Associated with 20 related entities, including SHAVOMI ENTERPRISES LIMITED, VALPIANA HOLDINGS LIMITED, and RECONTIAR YACHTING PARTNERS 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
AISA INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καρπενησίου, 30
1077 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 | ADMINISTRARE IMOBILIARE S.A. (director) |
| 2026-05-29 | SECRETARY ADDED | ROMANOS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΟΥΛΛΑ ΣΙΑΞΙΑΤΕ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΥΣΤΑΛΛΑ ΜΗΝΑ (director) |
Source Records (2)
| cyprusregistry | HE/468758 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he468758 | 2026-03-19 | open_in_new |