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Companies House/Nicosia/Company profile

ITHAKI INVESTMENTS (CYPRUS) LTD

Active
OE018751·incorporated 2023-01-27

ITHAKI INVESTMENTS (CYPRUS) LTD is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018751; OpenRegistry canonical ID GB-OE018751-ithaki-investments-cyprus-ltd). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-27
Registered Address
1 EVAGOROU & MENANDROU, FROSIA BUILDING, NICOSIA, 1066, CYPRUS
Country of origin
CYPRUS

Directors

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Shareholders

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Financials

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Filings

Check filing history of ITHAKI INVESTMENTS (CYPRUS) LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

ITHAKI INVESTMENTS (CYPRUS) LTD has 2 persons with significant control on file:

  • Maria Spanou Anastasiou born 1981, Cypriot national. Notified 2020-12-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Georgios Anastasiou born 1956, Cypriot national. Notified 2020-12-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-27. Ceased 2024-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.

Similar UK companies

Other companies registered in Nicosia:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018751.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.