KARIBA INVESTMENTS LIMITED

active Private Limited Company (CY)

🇨🇾 CY | Incorporated 1972-10-09 | Reg. HE/4720 | Data as of 2026-05-29

KARIBA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/4720, incorporated on 9 October 1972. The company is currently active. The company has been operating for 53 years. Registered office address: 1065 Λευκωσία, Cyprus. Directors include S. PANAYIOTIDES (HOLDINGS) LIMITED and ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥ. Associated with 3 related entities, including KUTRAFALI SANAYI SIRKETI, COSTAS CHRISTODOULOU AND CO., and Ν. ΠΑΠΑΕΤΗΣ & Γ. ΙΩΑΝΝΟΥ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/4720

Name Registry

LEGAL

KARIBA INVESTMENTS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ευαγόρου, 3
MITSI 3 BUILDING, Floor 2, Flat 213
1065 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

S. PANAYIOTIDES (HOLDINGS) LIMITED

DIRECTOR

person S. PANAYIOTIDES (HOLDINGS) LIMITED

DIRECTOR

person ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥ

SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 KUTRAFALI SANAYI SIRKETI dissolved

🇨🇾 COSTAS CHRISTODOULOU AND CO. dissolved

🇨🇾 Ν. ΠΑΠΑΕΤΗΣ & Γ. ΙΩΑΝΝΟΥ dissolved

Change Log (3)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥ (director)
2026-05-29	SECRETARY ADDED	ΡΟΖΑ ΠΑΝΑΓΙΩΤΙΔΟΥ (secretary)
2026-05-29	DIRECTOR ADDED	S. PANAYIOTIDES (HOLDINGS) LIMITED (director)

Source Records (3)

cyprusregistry	HE/4720	2026-05-29
opensanctions	oc-companies-cy-he4720	2026-03-19	open_in_new
cyprusregistry	EE/4720	2026-02-09