OTTAWANA INVEST LIMITED
OTTAWANA INVEST LIMITED is a private limited company registered in Cyprus, under HE/173456, incorporated on 9 March 2006. The company was dissolved on 15 September 2014. Registered office address: 4047 Λεμεσός, Cyprus. Directors include NORDEN NOMINEES LIMITED and REGARO SERVICES LIMITED. Associated with 20 related entities, including INCOMBO TECHNOLOGIES LIMITED, STARMEL HOLDINGS LIMITED, and GABISAF LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
OTTAWANA INVEST LIMITED
Registered Address
Βασίλειος Γεωργίου, 71
LE BAIS APTS, Floor 3, Flat 303
Ποταμός Γερμασόγειας
4047 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | NORDEN NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | REGARO SERVICES LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | REGARO SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | NORDEN NOMINEES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/173456 | 2026-05-29 |