P.H.I. PLAMIKA INVESTMENTS LIMITED
P.H.I. PLAMIKA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/290109, incorporated on 6 July 2011. The company was dissolved on 17 December 2014. Registered office address: 1070 Λευκωσία, Cyprus. Directors include ALPHA IBC SECRETARIES LIMITED and ΛΑΡΙΣΣΑ ΧΡΙΣΤΟΥ. Associated with 20 related entities, including KENTUSVILLE CAPITAL MANAGEMENT LIMITED, OXEDAN CAPITAL LIMITED, and VERMOSA BUSINESS 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
P.H.I. PLAMIKA INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ορφέως, 4B
1070 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 | ALPHA IBC SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΛΑΡΙΣΣΑ ΧΡΙΣΤΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/290109 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he290109 | 2026-03-19 | open_in_new |