POSIT INVESTMENTS LIMITED
POSIT INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/290847, incorporated on 25 July 2011. The company was dissolved on 11 January 2016. Registered office address: 1097 Λευκωσία, Cyprus. Directors include JOMALAW (SECRETARIAL) LIMITED and ISALOS NOMINEES LIMITED. Associated with 20 related entities, including H.A.Y. MALIBU VENTURES LIMITED, DIARESCO TRADING LIMITED, and CYNOGA PROPERTY MANAGEMENT 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
POSIT INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διαγόρου, 4
KERMIA HOUSE, Floor 1, Flat 103
1097 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 | DIRECTOR ADDED | ISALOS NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | JOMALAW (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/290847 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he290847 | 2026-03-19 | open_in_new |