YATIMA INVESTMENTS LIMITED
YATIMA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/188147, incorporated on 6 December 2006. The company was dissolved on 15 September 2014. Registered office address: 2643 Λευκωσία, Cyprus. Directors include TERRACOM INTERNATIONAL LIMITED and IVANIN EVGENY LEONIDOVICH. Associated with 4 related entities, including THIEMSTONE INVESTMENTS LIMITED, KRATONIA INVESTMENTS LIMITED, and TAPILOMA INVESTMENTS 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
YATIMA INVESTMENTS LIMITED
Registered Address
Καραβά, 2
Εργάτες
2643 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TERRACOM INTERNATIONAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | IVANIN EVGENY LEONIDOVICH (director) |
| 2026-04-04 | SECRETARY ADDED | TERRACOM INTERNATIONAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | IVANIN EVGENY LEONIDOVICH (director) |
Source Records (1)
| cyprusregistry | HE/188147 | 2026-05-29 |