SINEQUANONA INVESTMENTS LIMITED
SINEQUANONA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/190818, incorporated on 29 December 2006. The company was dissolved on 11 January 2016. Registered office address: 4107 Λεμεσός, Cyprus. Directors include STYLATO TRADING LIMITED and MIKHAIL KOZIN. Associated with 20 related entities, including SAKIROUVA HOLDINGS LIMITED, LATRAPEA CONSULTING LIMITED, and JORENTA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SINEQUANONA INVESTMENTS LIMITED
Registered Address
Κεφαλληνιάς, 3
'Αγιος Αθανάσιος
4107 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 | MIKHAIL KOZIN (director) |
| 2026-05-29 | SECRETARY ADDED | STYLATO TRADING LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | STYLATO TRADING LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | MIKHAIL KOZIN (director) |
Source Records (1)
| cyprusregistry | HE/190818 | 2026-05-29 |