NEWARCH INVESTMENTS LIMITED
NEWARCH INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/185618, incorporated on 16 October 2006. The company is currently active. The company has been operating for 19 years. Registered office address: 1076 Λευκωσία, Cyprus. Directors include ALAMANDA HOLDINGS CO. LTD, ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣ, and ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ. Associated with 20 related entities, including OLDSTORM LIMITED, MAJAB HOLDING LIMITED, and ORASMO PROPERTIES 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
NEWARCH INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2
IRIS TOWER, Flat 403
1076 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ALAMANDA HOLDINGS CO. LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΙΣΑΒΕΤ ΔΗΜΗΤΡΙΟΥ ΑΓΑΜΕΜΝΩΝΟΣ (director) |
Source Records (2)
| cyprusregistry | HE/185618 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he185618 | 2026-03-19 | open_in_new |