RegisteredCompany

ASTINA INVESTMENTS LTD

ASTINA INVESTMENTS LTD is a registered company in Cyprus, registration number HE413725, registered on 9 October 2020 in Nicosia.

HE413725Registered 09/10/2020Nicosia, Cyprus

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Registry Status

Registered

Company Age

6Years

Incorporated 09/10/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ASTINA INVESTMENTS LTD (HE413725) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/10/2020 — 6 years old. Its current registry status is “Registered”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE413725
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
09/10/2020
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Apostolos Varnavas, 2, IDALION BUSINESS CENTRE, CENTAUR HOUSE, COMPLEX B OFFICE 4, Nisou, 2571, Nicosia, Cyprus

Greek (official): Απόστολος Βαρνάβας, 2, IDALION BUSINESS CENTRE, CENTAUR HOUSE, COMPLEX B OFFICE 4, Νήσου, 2571, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2571

Directors & secretary

ASTINA INVESTMENTS LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • A••••••• S••••••• L•••Director(Διευθυντής)
  • A••••••• S••••••••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ASTINA INVESTMENTS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about ASTINA INVESTMENTS LTD

Who are the directors of ASTINA INVESTMENTS LTD?
ASTINA INVESTMENTS LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ASTINA INVESTMENTS LTD registered?
ASTINA INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 09/10/2020.
Is ASTINA INVESTMENTS LTD still active?
ASTINA INVESTMENTS LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.