DINTEX INVESTMENTS LTD
DINTEX INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/267853, incorporated on 25 May 2010. The company was dissolved on 27 March 2020. Registered office address: 3095 Λεμεσός, Cyprus. Directors include TEAM NOMINEES LIMITED and ΑΡΤΕΜΑΚΗΣ ΘΩΜΑΙΔΗΣ. Associated with 20 related entities, including LAVERSTINE HOLDINGS CORP. LTD, TENS ALPS INVESTMENTS LTD, and TRANSDAY HOLDING 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
DINTEX INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Ομήρου, 20
'Αγιος Νικόλαος
3095 Λεμεσός
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 | DIRECTOR ADDED | TEAM NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΑΡΤΕΜΑΚΗΣ ΘΩΜΑΙΔΗΣ (secretary) |
Source Records (2)
| cyprusregistry | HE/267853 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he267853 | 2026-03-19 | open_in_new |