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INSTAVIZ INVESTMENTS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2012-12-06 | Reg. HE/316265 | Data as of 2026-05-29

INSTAVIZ INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/316265, incorporated on 6 December 2012. The company was dissolved on 26 June 2015. Registered office address: 2413 Λευκωσία, Cyprus. Directors include PANLAW SECRETARIAL LIMITED, ΞΕΝΙΑ ΚΟΥΣΤΑΗ, and ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ. Associated with 20 related entities, including OGSTON CYPRUS LIMITED, THESTINA LIMITED, and INTERTOP GROUP 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.

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Official Identifiers

REGISTRATION NUMBER HE/316265

Name Registry

LEGAL

INSTAVIZ INVESTMENTS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ερεχθείου, 1
'Εγκωμη
2413 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 OGSTON CYPRUS LIMITED dissolved
🇨🇾 THESTINA LIMITED
🇨🇾 INTERTOP GROUP HOLDING LIMITED suspended
🇨🇾 HALEBROOK LIMITED dissolved
🇨🇾 REWORK LIMITED
🇨🇾 SINOCO LIMITED
🇨🇾 A.B. ATERRA CAPITAL LTD dissolved
🇨🇾 TWEETCO INVESTMENTS LIMITED dissolved
🇨🇾 MARALINK LIMITED dissolved
🇨🇾 SALVEST LIMITED dissolved
🇨🇾 KIRKSEN TRADING LIMITED dissolved
🇨🇾 ZYUN HOLDINGS LTD dissolved
🇨🇾 GILFORDIA LTD
🇨🇾 D2D LIMITED

Change Log (3)

Date Change Details
2026-05-29 SECRETARY ADDED PANLAW SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΞΕΝΙΑ ΚΟΥΣΤΑΗ (director)
2026-05-29 DIRECTOR ADDED ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (director)

Source Records (2)

cyprusregistry HE/316265 2026-05-29
opensanctions oc-companies-cy-he316265 2026-03-19 open_in_new
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