INA (INVESTMENTS) LIMITED
INA (INVESTMENTS) LIMITED is a private limited company registered in Cyprus, under HE/59299, incorporated on 31 December 1993. The company was dissolved on 11 January 2016. Registered office address: 1055 Λευκωσία, Cyprus. Directors include APHRODITE HILLS RESORT LIMITED, ΙΑΚΩΒΟΣ Ν. ΑΝΑΣΤΑΣΙΟΥ, and ΙΦΙΓΕΝΕΙΑ Ι. ΑΝΑΣΤΑΣΙΟΥ. Associated with 20 related entities, including BAY (CYPRUS) LIMITED, PANAMERA LIMITED, and ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΠΑΝΙΚΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ. 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
INA (INVESTMENTS) LIMITED
Registered Address
Μακεδονίας, 5
Λυκαβητός
1055 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΙΑΚΩΒΟΣ Ν. ΑΝΑΣΤΑΣΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΙΦΙΓΕΝΕΙΑ Ι. ΑΝΑΣΤΑΣΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ΙΑΚΩΒΟΣ Ν. ΑΝΑΣΤΑΣΙΟΥ (secretary) |
| 2026-04-06 | OFFICER ADDED | APHRODITE HILLS RESORT LIMITED (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΙΦΙΓΕΝΕΙΑ Ι. ΑΝΑΣΤΑΣΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΙΑΚΩΒΟΣ Ν. ΑΝΑΣΤΑΣΙΟΥ (director) |
Source Records (1)
| cyprusregistry | HE/59299 | 2026-05-29 |