HAQUIM INVESTMENTS LIMITED
HAQUIM INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/216863, incorporated on 20 December 2007. The company was dissolved on 12 March 2014. Registered office address: 3048 Λεμεσός, Cyprus. Directors include STEPRO SECRETARIAN LIMITED and ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ. Associated with 20 related entities, including STYLFA HOLDING LTD, PETAFLOP TRADE LTD, and SPEEDSHARE INVESTMENTS LIMITED. 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
HAQUIM INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καρπάθου, 10
Ζακάκι
3048 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | STEPRO SECRETARIAN LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | STEPRO SECRETARIAN LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/216863 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he216863 | 2026-03-19 | open_in_new |