HIAVO INVESTMENTS LIMITED
HIAVO INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/259472, incorporated on 16 December 2009. The company was dissolved on 11 February 2017. Registered office address: 3035 Λεμεσός, Cyprus. Directors include CONFITRUST LIMITED, ALEKSEJS HALAVINS, and ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣ. Associated with 20 related entities, including SPORING ENTERTAINMENT LIMITED, OSANTA INVESTMENTS LIMITED, and PAVATIVO HOLDING 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
HIAVO INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Zinas Kanther, 16-18
Αγία Τριάδα
3035 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 | ALEKSEJS HALAVINS (director) |
| 2026-05-29 | SECRETARY ADDED | CONFITRUST LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/259472 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he259472 | 2026-03-19 | open_in_new |