IONIQHIVES LTD
IONIQHIVES LTD is a private limited company registered in Cyprus, under HE/456856, incorporated on 28 February 2024. The company is currently active. The company has been operating for 2 years. Registered office address: 1016 Λευκωσία, Cyprus. Directors include AMC COMPLIANCE LTD and ΑΝΑΣΤΑΣΙΟΣ ΑΝΤΩΝΙΟΥ. Associated with 14 related entities, including EMALDA INVESTMENTS LIMITED, IBITOL PROPERTIES LIMITED, and OPERA ONE (CYPRUS) HOLDING LTD. 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
IONIQHIVES LTD
Registered Address
Αδαμάντιου Κοραi, 4
1016 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | AMC COMPLIANCE LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΑΣΤΑΣΙΟΣ ΑΝΤΩΝΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΑΣΤΑΣΙΟΣ ΑΝΤΩΝΙΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | AMC COMPLIANCE LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/456856 | 2026-05-29 |