HAZINA ENTERPRISES LIMITED
HAZINA ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/142192, incorporated on 17 October 2003. The company was dissolved on 6 May 2019. Registered office address: 1105 Λευκωσία, Cyprus. Directors include IONICS SECRETARIES LIMITED, ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥ, and ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥ. Associated with 20 related entities, including DYNAR PROPERTIES LIMITED, INVESTGAZ CYPRUS LIMITED, and VOJE 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
HAZINA ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας
1105 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 | ΚΛΕΙΩ ΒΑΣΙΛΕΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | IONICS SECRETARIES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | IONICS SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/142192 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he142192 | 2026-03-19 | open_in_new |