HOTNEIL INVESTMENTS LIMITED
HOTNEIL INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/69601, incorporated on 15 March 1995. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include INTERNATIONAL SECRETARY SERVICES LIMITED, LEDRA SECRETARIAL SERVICES LIMITED, and IGOR LEONOV, and 1 other. Associated with 20 related entities, including MAXEL FINANCE LIMITED, REYNDERS FINANCE LIMITED, and ALKEN TRADING 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
Name Registry
HOTNEIL INVESTMENTS LIMITED
Registered Address
Βασιλίσσης Φρειδερίκης, 20
EL GRECO HOUSE, Flat 104
1066 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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OLGA KAZANTSEVA (director) |
| 2026-05-29 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | SECRETARY ADDED | INTERNATIONAL SECRETARY SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | IGOR LEONOV (director) |
| 2026-04-06 | OFFICER ADDED | LEDRA SECRETARIAL SERVICES LIMITED (officer) |
| 2026-04-04 | DIRECTOR ADDED | OLGA KAZANTSEVA (director) |
| 2026-04-04 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | INTERNATIONAL SECRETARY SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | IGOR LEONOV (director) |
Source Records (1)
| cyprusregistry | HE/69601 | 2026-05-29 |