INVESTIS CY LTD
INVESTIS CY LTD is a private limited company registered in Cyprus, under HE/312204, incorporated on 20 September 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 3047 Λεμεσός, Cyprus. Directors include ZEUS SECRETARIAL SERVICES LIMITED, HAKAMOL SERVICES LIMITED, and REMITRUST SERVICES LIMITED. Associated with 20 related entities, including W.M.G. VERWALTUNG ORGANISATION LTD, KEVLAR HOLDING LIMITED, and TANQIA ENVIRONMENT 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
INVESTIS CY LTD
Registered Address
Αμοργού, 14Α
3047 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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | HAKAMOL SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | REMITRUST SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | REMITRUST SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | HAKAMOL SERVICES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΑΡΓΑΡΙΤΑ ΣΠΥΡΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΙΓΟΝΗ ΠΡΟΔΡΟΜΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | ZEUS SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/312204 | 2026-05-29 |