PASSITO INVESTMENTS LIMITED
PASSITO INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/206674, incorporated on 30 August 2007. The company was dissolved on 14 November 2018. Registered office address: 4003 Λεμεσός, Cyprus. Directors include NAK SECRETARIAL LIMITED and ΓΕΩΡΓΙΟΣ ΓΕΜΕΝΙΤΖΗΣ. Associated with 20 related entities, including BERITECKS LIMITED, FILPONTER LIMITED, and PSICHOS ENTERPRISES LTD. 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
PASSITO INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Λεωφόρος Σπύρου Κυπριανού, 67
KYRIAKIDES BUSINESS CENTER
4003 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΓΕΜΕΝΙΤΖΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | NAK SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | NAK SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/206674 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he206674 | 2026-03-19 | open_in_new |