JAPAN INVESTMENTS LIMITED
JAPAN INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/233226, incorporated on 4 July 2008. The company was dissolved on 25 October 2017. Registered office address: 3030 Λεμεσός, Cyprus. Directors include VISTRA SECRETARY SERVICES LTD, MARIA CARCELLER ARCE, and MARK HOOGSTAD. Associated with 20 related entities, including ERG TSK 1 LIMITED, MATIDELLI LIMITED, and ASIAPARK INVESTMENTS 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
JAPAN INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θέκλας Λυσιώτη, 29
CASSANDRA CENTRE, Floor 3
3030 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MARIA CARCELLER ARCE (director) |
| 2026-05-29 | DIRECTOR ADDED | MARK HOOGSTAD (director) |
| 2026-05-29 | SECRETARY ADDED | VISTRA SECRETARY SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/233226 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he233226 | 2026-03-19 | open_in_new |