IBAZIA INVESTMENTS LIMITED
IBAZIA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/195959, incorporated on 3 April 2007. The company was dissolved on 11 January 2016. Registered office address: 2643 Λευκωσία, Cyprus. Directors include DELFI SECRETARIAL SERVICES LIMITED, ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ, and ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣ. Associated with 13 related entities, including DARILIA ENTERPRISES LIMITED, XEROIFA LIMITED, and DRAKO OIL HOLDINGS 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
IBAZIA INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καραβά, 2
Εργάτες
2643 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DELFI SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/195959 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he195959 | 2026-03-19 | open_in_new |