Cyprus Companies House
RegisteredCompany

ATHANEA INVESTMENTS COMPANY LIMITED

ATHANEA INVESTMENTS COMPANY LIMITED is a registered company in Cyprus, registration number HE421769, registered on 20 May 2021 in Nicosia.

HE421769Registered 20/05/2021Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Registered

Company Age

5Years 5 mo

Incorporated 20/05/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ATHANEA INVESTMENTS COMPANY LIMITED (HE421769) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/05/2021 — 5 years 5 months 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
HE421769
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
20/05/2021
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Persefonis, 8, Floor 3, Flat 301, 2102, Nicosia, Cyprus

Greek (official): Περσεφόνης, 8, Floor 3, Flat 301, 2102, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2102

Directors & secretary

ATHANEA INVESTMENTS COMPANY LIMITED 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.

  • Τ•••••• Κ•••••••Director(Διευθυντής)
  • Τ•••••• Κ•••••••Secretary(Γραμματέας)

Need a certified copy?

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

Go to basket & pay

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.

Go to basket & pay

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 ATHANEA INVESTMENTS COMPANY LIMITED

Who are the directors of ATHANEA INVESTMENTS COMPANY LIMITED?
ATHANEA INVESTMENTS COMPANY LIMITED 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 ATHANEA INVESTMENTS COMPANY LIMITED registered?
ATHANEA INVESTMENTS COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 20/05/2021.
Is ATHANEA INVESTMENTS COMPANY LIMITED still active?
ATHANEA INVESTMENTS COMPANY LIMITED is currently recorded as “Registered” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

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