DA.PA. INVESTMENT CY LTD
DA.PA. INVESTMENT CY LTD is a private limited company registered in Cyprus, under 409591, incorporated on 27 May 2020. The company is currently active. The company has been operating for 6 years. Registered office address: 2025 Λευκωσία, Cyprus. Directors include CH.CH. IDEAL BUSINESS SERVICES LTD, DANIEL PARDO, and SHAY MIZRAKLI PARDO. Associated with 20 related entities, including IQPLAY LTD, VOLTIXX SOLUTIONS LTD, and RHINEFIELD TECHNOLOGIES LIMITED. 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
Registered Address
Αθαλάσσας, 176
Floor 4, Flat 401
2025 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CH.CH. IDEAL BUSINESS SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DANIEL PARDO (director) |
| 2026-05-29 | DIRECTOR ADDED | SHAY MIZRAKLI PARDO (director) |
| 2026-04-06 | DIRECTOR ADDED | SHAY MIZRAKLI PARDO (director) |
| 2026-04-06 | DIRECTOR ADDED | DANIEL PARDO (director) |
| 2026-04-06 | SECRETARY ADDED | CH.CH. IDEAL BUSINESS SERVICES LTD (secretary) |
Source Records (1)
| cyprusregistry | 409591 | 2026-05-29 |