PINKY INVESTMENTS LIMITED
PINKY INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/236808, incorporated on 27 August 2008. The company was dissolved on 12 March 2014. Registered office address: 1057 Λευκωσία, Cyprus. Directors include ONE WORLD SERVICES LIMITED, ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥ, and ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣ. Associated with 20 related entities, including ZAMBROTT LIMITED, YAIZA HOLDINGS LIMITED, and GLOBAL OPPORTUNITY INVESTMENT HOLDING EUROPE 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
PINKY INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεσσαλίας, 22
Λυκαβητός
1057 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ONE WORLD SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΓΕΩΡΓΙΟΣ ΑΝΔΡΕΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΤΖΙΩΡΤΖΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/236808 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he236808 | 2026-03-19 | open_in_new |