YSIA LIMITED
YSIA LIMITED is a private limited company registered in Cyprus, under HE/315524, incorporated on 21 November 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 3025 Λεμεσός, Cyprus. Directors include ASOTED SECRETARIAL LIMITED, ANUP KUMAR AGARWAL, and ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ, and 1 other. Associated with 20 related entities, including SELWAY TECHNOLOGIES LIMITED, SPIFTCO LIMITED, and UKRN III NEW WORLD GROWTH CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
YSIA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεσσαλονίκης
NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002
3025 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 | ANUP KUMAR AGARWAL (director) |
| 2026-05-29 | SECRETARY ADDED | ASOTED SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ (director) |
Source Records (2)
| cyprusregistry | HE/315524 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he315524 | 2026-03-19 | open_in_new |