SUBIANCO INVESTMENTS LIMITED
SUBIANCO INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/132548, incorporated on 27 August 2002. The company was dissolved on 14 June 2006. Registered office address: 3101 Λεμεσός, Cyprus. Directors include BEST NOMINEES LIMITED, IVA MARINOVA, and ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ. Associated with 4 related entities, including ULTIMEX TRADING LIMITED, MILLBRIDGE INVESTMENTS LIMITED, and ANIBA CONSULTANTS 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
SUBIANCO INVESTMENTS LIMITED
Registered Address
Γρίβα Διγενή, 104
Flat 3
3101 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | IVA MARINOVA (director) |
| 2026-05-29 | SECRETARY ADDED | BEST NOMINEES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | IVA MARINOVA (director) |
| 2026-04-04 | SECRETARY ADDED | BEST NOMINEES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/132548 | 2026-05-29 |