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ASTERICO INVESTMENTS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2013-03-19 | Reg. HE/320602 | Data as of 2026-05-29

ASTERICO INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/320602, incorporated on 19 March 2013. The company is currently active. The company has been operating for 13 years. Registered office address: 3032 Λεμεσός, Cyprus. Directors include CYPROSERVUS CO. LIMITED and ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ. Associated with 20 related entities, including AIRCARGO CAPITAL LIMITED, WILSHIP NAVIGATION COMPANY LIMITED, and LIVADIA MARITIME 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.

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Official Identifiers

REGISTRATION NUMBER HE/320602

Name Registry

LEGAL

ASTERICO INVESTMENTS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Καραiσκάκη, 13
3032 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
SECRETARY

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 AIRCARGO CAPITAL LIMITED dissolved
🇨🇾 LIVADIA MARITIME LIMITED dissolved
🇨🇾 CHERILYN GLOBE LIMITED dissolved
🇨🇾 SANURA HOLDINGS LIMITED dissolved
🇨🇾 CRITSE HOLDINGS LIMITED ICIJ dissolved
🇨🇾 SLC INVESTMENT LIMITED dissolved
🇨🇾 FRANOCHI TRADING LIMITED dissolved
🇨🇾 NEW FIDELITY HOLDINGS LIMITED dissolved
🇨🇾 MARILA SHIPPING COMPANY LIMITED dissolved
🇨🇾 ISAR RESEARCH PLANNING LIMITED dissolved
🇨🇾 MERIO SHIPPING COMPANY LIMITED dissolved
🇨🇾 TAXCONTROL OVERSEAS LIMITED dissolved
🇨🇾 HALLBERG CONSULTING LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 SECRETARY ADDED CYPROSERVUS CO. LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ (director)
2026-04-06 SECRETARY ADDED CYPROSERVUS CO. LIMITED (secretary)

Source Records (2)

cyprusregistry HE/320602 2026-05-29
opensanctions oc-companies-cy-he320602 2026-03-19 open_in_new
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