NINOIAR ASSETS LTD
NINOIAR ASSETS LTD is a private limited company registered in Cyprus, under HE/359687, incorporated on 5 September 2016. The company was dissolved on 20 March 2019. Registered office address: 1060 Λευκωσία, Cyprus. Directors include BEAMONT SECRETARIES LIMITED and ΜΙΧΑΛΗΣ ΦΑΝΤΗΣ. Associated with 20 related entities, including XYFOX INVESTMENTS LIMITED, TRACEWORLD ASSETS LTD, and CHALORANE HOLDINGS 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
NINOIAR ASSETS LTD
Εταιρεία - Ιδιωτική
Registered Address
Στασίνου & Μπουμπουλίνας, 3
Floor 1
1060 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 |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | BEAMONT SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΦΑΝΤΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/359687 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he359687 | 2026-03-19 | open_in_new |