DANIX INVESTMENTS LTD
DANIX INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/338937, incorporated on 15 December 2014. The company was dissolved on 4 February 2022. Registered office address: 2107 Λευκωσία, Cyprus. Directors include VALUEACHIEVE BUSINESS SERVICES LIMITED and ΜΑΡΙΑ ΠΕΤΡΙΔΟΥ. Associated with 1 related entity, including ORBIC POSITIVE INVESTMENTS LTD. 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
DANIX INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 5
EVELINA RESIDENCE, Floor 2, Flat 203
Αγλαντζιά
2107 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | VALUEACHIEVE BUSINESS SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΠΕΤΡΙΔΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/338937 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he338937 | 2026-03-19 | open_in_new |