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ITHAKI INVESTMENTS (CYPRUS) LTD

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ITHAKI INVESTMENTS (CYPRUS) LTD

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Key Data

Status

Registered

Company No.

OE018751

Incorporation date

27/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

1 Evagorou & Menandrou, Frosia Building, Nicosia 1066Copy
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See on map
Latest events (Record since 26/01/2023)
dot icon06/02/2026
Update statement made on 26 january 2026 no change
View PDF (1 pages)
dot icon07/02/2025
Update statement made on 26 january 2025 no change
View PDF (1 pages)
dot icon09/02/2024
Update statement made on 26TH january 2024 no change
View PDF (1 pages)
dot icon26/01/2023
Registration of an overseas entity
View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
26/01/2027

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
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Maria Spanou Anastasiou
Individual Beneficial Owner
15/12/2020 - Present
-
Expand
Georgios Anastasiou
Individual Beneficial Owner
15/12/2020 - Present
-
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About ITHAKI INVESTMENTS (CYPRUS) LTD

ITHAKI INVESTMENTS (CYPRUS) LTD is an(a) Registered company incorporated on 27/01/2023 with the registered office located at 1 Evagorou & Menandrou, Frosia Building, Nicosia 1066. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ITHAKI INVESTMENTS (CYPRUS) LTD?

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ITHAKI INVESTMENTS (CYPRUS) LTD is currently Registered. It was registered on 27/01/2023 .

Where is ITHAKI INVESTMENTS (CYPRUS) LTD located?

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ITHAKI INVESTMENTS (CYPRUS) LTD is registered at 1 Evagorou & Menandrou, Frosia Building, Nicosia 1066.

What is the latest filing for ITHAKI INVESTMENTS (CYPRUS) LTD?

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The latest filing was on 06/02/2026: Update statement made on 26 january 2026 no change.