QUINNTIBET INVESTMENTS LTD
QUINNTIBET INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/307756, incorporated on 12 June 2012. The company was dissolved on 16 May 2018. Registered office address: 7102 Λάρνακα, Cyprus. Directors include WARMCOLOURSTE HOLDINGS (NOMINEES) LTD, ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣ, and ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣ, and 3 others. Associated with 20 related entities, including GRANDE NARKOUZ HOLDINGS LTD, GORDINIUS INVEST LTD, and MOROMBOTSIBILA INVESTMENTS 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
QUINNTIBET INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Ελευθερίας, 65
ECONOMOU BUILDING, Floor 2
Αραδίππου
7102 Λάρνακα
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | WARMCOLOURSTE HOLDINGS (NOMINEES) LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/307756 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he307756 | 2026-03-19 | open_in_new |