DANINVEST LIMITED
DANINVEST LIMITED is a private limited company registered in Cyprus, under HE/119302, incorporated on 24 March 2001. The company was dissolved on 11 January 2016. Registered office address: 2012 Λευκωσία, Cyprus. Directors include PA.TY. SECRETARIAL LIMITED and ΕΛΕΝΗ ΜΙΧΑΗΛ. Associated with 20 related entities, including LAUDIBLE TRADING LIMITED, AMMONITE HOLDINGS LIMITED, and DIVADI OFFSHORE SERVICES 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
DANINVEST LIMITED
Registered Address
Ακροπόλεως, 59-61
SAVVIDES CENTER, Floor 1, Flat 102
2012 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 | DIRECTOR ADDED | ΕΛΕΝΗ ΜΙΧΑΗΛ (director) |
| 2026-05-29 | SECRETARY ADDED | PA.TY. SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΕΛΕΝΗ ΜΙΧΑΗΛ (director) |
| 2026-04-04 | SECRETARY ADDED | PA.TY. SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/119302 | 2026-05-29 |