SENDAI INVESTMENTS LIMITED
SENDAI INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/115349, incorporated on 17 October 2000. The company was dissolved on 26 November 2014. Registered office address: 3085 Λεμεσός, Cyprus. Directors include P.P.T. SECRETARIAL LIMITED, ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ, and ΕΜΙΛΥ ΠΡΑΣΤΙΤΗ. Associated with 20 related entities, including I.P.A. INDUSTRIAL PLAN AND ASSEMBLIES LIMITED, PARKVENTURE SCIENCE VISION LIMITED, and BOLIERE TRADING 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
SENDAI INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ανδρέα Κάλβου, 5
ELLADION HOUSE, Floor 2, Flat 202
3085 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΕΜΙΛΥ ΠΡΑΣΤΙΤΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΙΑ ΜΙΧΑΗΛ (director) |
| 2026-05-29 | SECRETARY ADDED | P.P.T. SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | P.P.T. SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/115349 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he115349 | 2026-03-19 | open_in_new |