MASASHI HOLDINGS LIMITED
MASASHI HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/291227, incorporated on 29 July 2011. The company was dissolved on 12 August 2022. Registered office address: 1065 Λευκωσία, Cyprus. Directors include A.T.S. MANAGERS LIMITED. Associated with 20 related entities, including BH INVESTMENT PROPERTY XIV LTD, ISKEY HOLDINGS LIMITED, and TROTTERUS ENTERPRISES 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
MASASHI HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 2-4
CAPITAL CENTER, Floor 9
1065 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SECRETARY ADDED | A.T.S. SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | A.T.S. MANAGERS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/291227 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he291227 | 2026-03-19 | open_in_new |