IOLI INVESTMENTS LIMITED
Active
HE265990Company (HE)
Key facts
- Registration no.
- HE265990
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 19 April 2010
- Registered address
- Οθέλλου, 12, Στρόβολος, 2018, Λευκωσία, Κύπρος
Officers3
NameRole
KATHLEEN CHRISTINE TIMINIDirector · Διευθυντής
ΜΑΡΙΟΣ ΤΙΜΙΝΗΣDirector · Διευθυντής
ΜΙΧΑΛΗΣ ΤΙΜΙΝΗΣDirector · Διευθυντής, Secretary · Γραμματέας
Connected companies6
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
AMC INVESTMENTS LIMITEDHE230922
1 shared officer · ΜΙΧΑΛΗΣ ΤΙΜΙΝΗΣStruck off
DORA HOLDINGS LIMITEDHE10407
1 shared officer · ΜΑΡΙΟΣ ΤΙΜΙΝΗΣReminder sent
EMPORIUM CAPITAL K.A LIMITEDHE372471
1 shared officer · ΜΑΡΙΟΣ ΤΙΜΙΝΗΣActive
J - M.A.I.K. ENTERPRISES LIMITEDHE188834
1 shared officer · ΜΙΧΑΛΗΣ ΤΙΜΙΝΗΣReminder sent
LUIGI LOVES LUISAEE34940
1 shared officer · ΜΙΧΑΛΗΣ ΤΙΜΙΝΗΣActive
M. TIMINIS PREMIUMEE40209
1 shared officer · ΜΙΧΑΛΗΣ ΤΙΜΙΝΗΣActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.