Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 7
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-01-21
- Legal form
- ltd
- Activity
- 68201
- Registered office
- 105 Seven Sisters Road, London, N7 7QR, England
ATHINA INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2004-01-21 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ATHINA INVESTMENTS LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05022418
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-21
- Registered office
- 105 Seven Sisters Road, London, N7 7QR, England
- SIC
- 68201
- MILAZZO, Kyriakisecretary · British · appt 2004-02-02
- MILAZZO, Cirodirector · British · appt 2010-10-30
- MILAZZO, Kyriakidirector · British · appt 2007-12-11
- AA COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2004-01-21
- TSANGARIDES, Marianna(resigned)director · British · appt 2006-11-20
- TSANGARIDES, Neofitos(resigned)director · British · appt 2004-02-02
- BUYVIEW LTD(resigned)corporate nominee director · appt 2004-01-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.